“\104-10178-10004 : | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

on

MATEKMIAL REVIEWED AT CLA HEADQUARTERS BY
__ HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF NENBERS

FILE TITLE/NUMBER/VOLUME: OSAD, LYS CLhENENT2 “ | #
as St 9eS [a

E-LaTUVvogan

ie

&

INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

ROOM; : :

DELETIONS, IF ANY: BLY ID ABENOY Db CUMEVTS.

|

DATE DATE
RECEIVED | RETURNED REVIEWED BY (PRINT NANE)

NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE


eats teen Aan et

oc dexdieseat ts eat a? Gage Matern "che eth
, ‘on oe

14.90000

pts


14-0000

mo OUTGOING .ME

- SrOwAs CONTER USE OMY
aoe co ace 08 .
OnF OG o 0 Q 0
SECRET. : |
» . eankece mantis EErcATOR eare 1n08 enove - . aesaes Rarenence mees Me
DEFERRED TELEPOUCH 2900352 WASHINGTON . 420330 4

cone: j/DP 3 nro: tne woes (ISSEM BVA

Q
a
DO snento PER
0

RY: PR:PARE eR Osa
TO: CARACAS. ¥ Ry
_ FROM: LAPNC/¥ ¥

wrnee # ‘

3+ FOLLOWING IS DCD/MIAMI REPORT OOA {3} 322-2b439-7b ON

0 .

: DO MEETING BETWEEN SERGIO DIE GUE Z AND LUIS POSADA
4 .

CARRILES. ¥ - . g

A. ON 3 SEPTEMBER 197. U.S. CITIZEN SERGIO DIEGUEZ | q

i

!

|

| WNENTEL ¥ ts ; 3
| :

|
: CALLED THE MIANI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-
SPEAKING REPRESENTATIVE. WE MET WITH DIEGUEZ ON 4 SEPTEMSBER 14976.

+

HE TOLD US THAT RECENTLY. WHILE IN VENEZUELA. HE MET WITH LUIS
{POSADA} CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US

THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET. HAD REQUESTED ASSIS-
TANCE IN OFFERING FOR A PRICE POSADA’S SERVICES TO BKHERALD. °
DIEGUEZ SAID THAT POSADA HAS CLOSE SCONTACT WITH HIGH RANKING .
VENEZUELAN GOVERNMENT OFFICIBALS AND COULD PROVIDE SKHERALD WITH
VALUABLE INFORMATION. ¥

B. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO
HIM BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE

OATE:
ONG: .
UNIT: . : .
ExT: _ 228f- FIP PS
‘, 29 oye i
~  T RECORO COPY ° :
Gaseonancn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E—E 2 IMPDET. :

CL BY: 0072SS'


14-00000

OUTGOING MESSAGE

roma, Cauree vse ome
ope com =e woe we om

onF oO Oo Oo§ O08 OO OO

enneace carenemce mane

300068 manoued eee TOR Oare Ts CoO cm

cont; INFO: FILE 920330 5 _ DISSEM BYS
so : Go

~ : mervenve PER

0 wrasse ’

_ OF INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A

LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS. BIOGRAPHICAL DATA BRAND
ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON ~
JANAICAy GUYANA. PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE
DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT,
TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO
PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. OY
C. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF
FORMER PRESIDENT RAFAEL {CALDERA}> POSADA WAS A FAIRLY HIGH RANKING
OFFICER IN THE DIRECTORATE OF SERVICES OF INSTELLIGENCE AND PREVEN-
TION {DISIP}. HE WAS DISMISSED FROM THIS POSITION WHEN SCARLOS
ANDRES {PEREZ} BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP
OFFICIAL POSADA WAS INSTRUMENTAL IN THE ELIMINATION OF GUERRILLA .
OPERATIONS AND STRONGHOLDS. AT THAT TIME. POSADA WAS KNOWN AS
"COMISARIO BASILIO".
D. DIEGUEZ SAID THAT POSADA. CURRENTLY A PRIVATE INVESTIGATOR

IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS»

CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057. DIEGUEZ

DATE:
ORG: .
UNIT:
ext:

e .

. a e ry . 8. °

. mea Sane COVRCER “ commonly Boorgene e ® .? arvcomncarene ooveces

- a ce te
exnsemcanos REPRCOUCT:,_.gBY OTHER THAN TRE ISEUNG prvice 1S BRO. Pid ose 2 i2@POET

- . - 2 # °.° e «Ck BY:

oo

14-0000

OUTGOING; _ MESSAGE!

Sana, CUENTA VEE OMT
Saal co aco roe we re

OMF O Q 0 it] 0 Qa

C.asertenen
SEcRET

WEEDAGE MANTRd EMCO A PE DATs Ree Baoue ow, weneees EFUSETE Ae

— pissam aT;
CONF: INFO: = FILE.

\ 42.0330 a mo onin
0
0

overs s

ALSO SAID THAT IF ‘BKHERALD Is INTERESTED IN OBTAINING POSADASS

" SERVICES, CONTACT SHOULD BE INITIATED THROUGH HIM {DIEGUEZ} AND Not

DIRECTLY TO POSADA FOR "SECURITY REASONS". HOWEVER, IF NECESSARY
POSADA CAN TRAVEL TO THE Us. ¥
E. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA

WOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE
COULD NOT PROMISE ANY POSITIVE RESULTS. ¥ ;

2. DIEGUEZ WAS BORN 23 OCTOBER 3937. HOLGUIN, ORIENTE PROVINCEs
CUBA. NATURALIZED U.S. CITIZEN TINS NO. 7832636} ON 24 JUNE 3959
IN BILOXI8. MISSISSIPPI. DIEGUEZ CURRENTLY RESIDES IN CORAL GABLES.
FLORIDA SORKING AS A CONTRACTOR IN EXPORTING U.S. PHARMACEUTICAL
PRODUCTS. HE SERVED IN THE AIR FORCE b YEARS. 39Sb-b2. HE ARRIVED
IN THE U.S» IN SEPTEMBER L955 TO JOIN ERNESTO DIEGUE Zy .
RELATIONSHIP UNKNOWN. NO ADDITIONAL INFORMATION AVAILABLE. ¥

3¢ REQUEST STATION COMMENTS. ¥

4. FILE: 201-300985S. €2 IMPDET.

care: 26 SEPTEMBER 1978

orig: CATHY LEE WAR oA Fs. SICFSS-

unr: LAPNC/V

ext: 4735 * Gaza ;
t Rested

CcOOROmA Tees COMESES ow
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED «6g 2 IMP!
id ; cL BY:

lg

Qs)

eg te

14-0000

> eo * Usted tieva casi to
Ja- 1as de Oerder, pero no se
amilane. Recuerde que ‘un ea-
cutive importania. debe tenes.
etl Seemore ta resquesta E Tost —~iNo discuta! No va a con.
ye Pera cualquier Situation ¥ vwencer a nade de que us
ge POseteos estames equi, bars ted no wale la pena de up se
° ’

Tea -3e Sy SBN Ce. seceee

tro y eso ie Otorga inmediata.

Mente ciertos privilegios. Pén-
gase-los lentes y tea bien pa. .
f@ recordar mejor

|: RODRIGUEZ.
Fotos ANGEL
QUINTERO *°

| leuen
13-9 S. "

"EL StuOp posan, director

: de una compania de inve:
Greiones. truestra » MOME:
10: los pequenos micrefonos
utthradas parg espionaje y con.
frarspionaye, 2 :

Otra ae tas. facetas de bien para instalar siste-

la investigacién_y Segu: mas internos o para Ile. -
ridad,.es el espionaje y varle los Secretos a la -
contraespionaje de ‘em- competencia, |.
presas y compaiiias, 0

* de investiqacion,

.enita Policia_de Nortean: Aer |
, eo la DISIP y ahora en funcio.

@sCapar! _) mas arooad.e es
que le vaya peor que antes:
No provoque a fos secuestra-
dores pues es un riesgo in.
mecesario que se corre con
oersonas dcesconceicas. iY no
‘os sudestime! Recuerde Gue
Pueden ser :an iNteligentes

dia que una compahia
cueda estar vigtiada to-
taimente. Desde ef contre! de
sus hiios teletomcos. haga
microiones esconsidos =n las

No Nada nuevo hoy en

- salas de conterencias, 0 en

fas ofitinas de SUS pringipales
ejecutivas: tamsoco es fan)
que un senor tome fotos alli
mismo con una camara escon.
dida en -un meletin, Oo que 4
esa empresa ie graben con
versaciones desde una cistan.

' €13 de 25 metros. Tal es e! cp.

SO dei espionaje industrial 9
CcONtraespionaje industrial. Jn.
vestiqadores privados Mlervigs
nen, infiltran genre gentrg de

‘una compania, con el fin de

obtener datos secretos y ile.
varseios a la ceme
Suede see tambien
4e 3

$30 Garos se inst.
le entonces un sistema de se.
guridad interno

Y cuando fos retermos a
estos hechos no estamos ha-
dlando de paises Cadttalistas
foranéas de gran desarratio
mdusteal, sino a esta herra
tropical y subdesarroliads Ea
Venreuela muchisimas con.
Datias prestan esins servi
eins. Una de eitay es ta aes
dirs «l senor Luis Posada

fen una emoresa que funciona
i desde et ano 74
: G10nes Comerciales e@ Indus:
“ teales” (ICI. se basa en ta
_@xperencia de
. Gerente. ai

“Investiqa-

suo Ouwector
senur - Posada.
quien Cuenta con 16 anos de. !
dicados a estas actiwidades |
regartidas

PeS Orivacas i

‘nal Pademas

Pocemas garantuzse nada

No tame a broma la que
aqui acabamos de decirle. Ur:
secuestro esta a fa vuelta de
fa esquina en cualquier pais
y © sualauier memento Si
90 Ilo cree revise tas Paginas
de su dhario. .¥ Suena suerte!

Canservanco e! acente de
Su terra de origen. Cuba. Po.
sada converse con MOMENTO

—Nosotrss no tratumos in.
vestigaciones de adulteris, ni
cosas oor et estilo’ Nuestra
funcion no es para los abega-
dos. que son jas que se an.
riguecen con ells. ba compa.
fia se dedica a fas empresas
de seguros. somercins e in
dustras. E! 907, ‘se entila a
robos ‘cametidos en fas indus.
trias. cuya culpabilidad se

da Casr siempre en tos ore

ds! empleadcs da estas erm.
dresas. También se investigan
homicidios ¢ incendios .
—i¥ qué hacen Para casos
de espionaje industrial?
ccTenemos des tipos do
OOeraciones Ofensiva y de
fersiwa Em las arimeras. se

fora.
inéo hace una en.
trevista con alamen ge 'a con.
petencia, Puede ser precisa.
co y neutrahzado un dieects.
vO que se fue de la emorase
v 38 esta Vevando al perss.
tamburn hacer
wigiansia a ing eyecutves:
desde las persnnas con quire.
nes almuerza hasta que ha-
ce por fa anche

Retere que uno de los mas
modernos equipo: que henen

Fes un detector de mentiras.

a base de un test. que perm.

te con una cinta qrabada de. .

la vz. determinar st et exa-
minado miente o no

—~iHa dado: resultado este

detector?

—Con el aparato descutes
mas un destalco de 200 mi
Solwares habele en una em

Od an
INOUSTRIAL
Carlos Dominguez
S@ pago el rescate
mas caro hasta ef
momento en
muestra pais: §
millones de
bolivares,

SE ACABO LA VIDA PRIVADA

Presa. donde grabamos 1 may
de SQ empleados

Nos muestra unos grabado-
res minimas, casi
que fcncionan con barerias
que duran ocho dias, 9 u
zadles tamtiean con core 18
directa, “Un penquany equion
de teletoniy, antercepta tele
fonns a sdlo tres cuadras de
la casa vigiada. sin’ iNtarven.
clon de fa DISIP ri otras cuer
908° pdiiciales .

—Tambien hacemos “barri-
das”. esto -signitica que noso-
tros locaiizamos y neutrabza-

mos microhonos que se ha.-

yan | instalado areviamente,
cuando an un sitio va aha.
ber una reunion importinte

a.

ESTE MODERNO detectar de

invesigies, *

4 secreta fs un iss;
de contrassowaAage Cras hed)
conversacio7es degde _

tanec de 35 metros De
maletin’ pod,

Gartera ce mujer
Exspresa qua en 1a6 at
4ue. tienes en Caracas y va
lencia cuentan con un cass
/ fal tameninn de siate 2
fes. Tambien soseen un 3
va, donde fichan jos c
Que han onvestigada ;
“datos. Attema Posada aue
LHAUZIN OVvEstigaciorass
“heas" we tt .
Tal como se ve fa vty Pad
vada, des de 4

a
a
»

-

mentitas. permite saber 9 try
ves de una Qrabacton, sie! enaminado dice Ja, verdad a ra


~ Clvwnccassipieo =. 6) ee SECRET © coneiccnriat =” SO secaer
ONLY aan :
ROUTING AND RECORD SHEET

FP SUQUECT: (Opronet)

Operational Lead ~ tuts Posada Carriles

£9 ee SETS ~ ; OTA ON
DONESTIC COLLECTION DIVISTON | i : HH-28363
Operations Services Group/0sJd L | a \-
- Dee _ — ‘
910 hows Hise Pod 2268 bid ; 15 Septender_ 1976
TO: (Officer desgnonon, umber ‘
toe “e end bare ___j OFFICERS ~ COMMENTS [Number eoch comment t she bam show
j INTALS ote wom Drew © fine acrass column «Ser ence comment.)

tara | PORwanod

La/C/LA
3D5325 ©

| UV | io0-a(s)-322/26419-76

i E-2 IMPDET CL BY )06875

ter 610 “tomers (] secret =) CONFIDENTIAL. «= INTERNAL = )sUN CLASSIFIED

3-62

14-0000

Byte

SCIAITentL tec anty oS os Ss
REPORT CLASSIFICATION: CONFIDENT I A L/WNINTELSCIA

INTERNAL USE ONLY .

REPORT NUMBER: O0-A(S) 322/26419-76

TWX NOs DCD/MIAMI 13313 \

COUNTRYs VENEZUELA \
SUBJECTs - OPERATIONAL LEAD - LUIS POSADA CARRILES

(THIS REPORT 1S BELIEVED TO CONTAIN INFORMATION OF OPZRATIONAL
INTEREST. AND MAY NOT BE DISCLOSED TO PERSONNEL OUTSIDE THE
DIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THE
. DOMESTIC COLLECTION DIVISION.2 —

" te ONS SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED HE
MIAMI FIELD OFFICE. AND REQUESTED TO MEET WITH A SPANISH-SPEAKING
-REPRESENTATIVE.. WE.MET WITH DIEGUEZ ON 9 SEPTEMBER 1976, HE TOLD —

Lo US“ THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)

CARBIEES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT
POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
IN OFFERING FOR A PRICE POSADA‘'S SERVICES TO BKHERALD. DIEGUEZ
SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANXING VENEZUELAN
GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN@-

FORMATION.

‘ 2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM
: “BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
INFORMATION TO WHICH HE MAS ACCESS. THIS DOCUMENT CONSISTED OF A
LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON

3 JAMAICAs GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT

FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMEST, TO HAVE
DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE
FINANCIAL REMUNERATION AT SOME FUTURE DATE.

3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
* PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING Orr ger
IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION CDISIP),.
HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
. “PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
_ MENTAL I9 THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS,
. AT THAT TIME,. POSADA WAS KNOWN AS "*COMISARIO BASILIO’*.
<i ee = ches, ackiecat
nn 4. DIESUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. IBVESTIGATOR, .
IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS~
-CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742357, DIEG 2Z
ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA’S SERVICES
CONTACT SHOULD SE INITIATED THROUGH HIM (DIEGUEZ) AND SOT DIRECTLY TO
POSADA FOR *°SECURITY REASONS’’. HOWEVER, IF NECESSARY POSADA CAN

TRAVEL TO THE US. :

- 3. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD
BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT
PROMISE ANY POSITIVE RESULTS. <- END ~ ;

€2 IMPDET CL BY 911668
CONFI D ENTIAL /WINTEL/CIA INERNAL USE ONLY

= GININTERHALUSEONLY

ene ese -

Be as ee cam gt neces oo

14.90000

an pe meee serene tenn a

Fee mente arm annte eaten ae pe teens oe oe

2
3.

¢
‘f, “Trees Duce . . “

Ray Tadveatrod me MEMEER Of KKTHWEE-/ cxoor?

Posing NStUS WO PSSISTIACE. YE 1S MICAS EY TEXnanTED MELET
WHS KNOWS SEVERAL MEPIS CL CON TMOTING GRODSTIES EFRECTLY QUIT”
PRAETICAILY MO EGPOAT. : .
Posto A Dees Wor AceN NOMEY- WE rIMKINE FYINT CUT oF prATS
INVES TIGR PHOS SESVSINESS.

"WICH RONKINE ” ESV OF FIQIA LS KOT ACCURATE ~NE IS QeEvaws
bie NOT cA Geo TERnAS wit BECOS EXCEPT Fe’ arenes -/,

WE KO SEWER TH Wes PESACR CN CUKELEOK, ,

POSayss coops eIEbU Leveew CfErCrAe oP Orso.

FARA Y Business Cf Wo Pikecr Coamer 45 FISHY, THIS Couw #& Soy
OP TO OsenevITr Pésaga Nag THow HIM OU? OF Soa many ,

ot
same bee ah ot

oe eee,

oes

TR etree teenage es . os netinne amg

tenes denser tene tana acon y monte

Se To I ooo eet cae meen em

wy

iOnDar

PISSDAY

AE NSS IAL

THURSDAY

PREDAY

SATURDAY
SONOAY

100-

O700-

9700-2130.

0700+1139
3))-

0300-9430
0930-1200
1200-1400
1400-1430

“1930-1445

1500-1630
9990-1100
200-1285
1245-1300

1300-1530 -

a ‘ rf
PX Coys
=

>
mT ion MIF CS CANTHOTS -

twadon (teaciiar Jovieo) denonstratiag
by Mp. “ion Yoott1s 0” comnarcial Co.

SOTg Fi, Panay ask Sor Mr, Robert
Mralwhaat Cull day, witoh should
Anclude vistt to quantico,

. 78 .
“US Joeres Sarvico: 1900 "5" St., 9h

floor: ask for cir, Lou Mellen, Te og
tine, as thers in meeting with Crile? at
1020 Ars, 2eltsville range :neluded..

Malles (<4); ask for Security OfNicer,

Salk Point (POPZo.) for tour of nuclear

sito, . ;
QS Bldz; enter. thru-tannel- &-park,
Computer briofing, 1) 41-05,

Uanch, Evens Yara Inn,

Return to HQS, thru tunnel & park,
Hoet DOCI in his office.

fech briefing, 2) 03.

Briefings at Motel on PRC, Sovs £ Subans,
Travel to Pentagon & park.

Heeo Ch’ear, bra.

Carribean briefing; tour NMIC,
Shopping.

Return to Caracas,

14-0000

1. ONS SEPTEMBER 1976, US CITIZEN SERGIO OLESVEZ CALLED THE
MIAMI FIELD QEFICEgND REQUESTED TO MEET WIT « SPANISH-SSEAKING
REPRESENTATIVE. MET WITH DIEGUEZ ON 9 SEPacMSER 1976, HE TOLD
US THAT RECENTLY, WHILE IN, VENENZUELA, HE MET WITH LUIS (POSADA)
CAQRILES, A VENEZUELAN CITIZEN OF CUSAN ORIGIN. NE TOLD US THAT
; POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
"ee: : IN OFFERING FOR A “PRICE POSADA’S SERVICES TO BXNESALD, ODIEGUEZ
: SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN
GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALO WITH VALUABLE IN~

~ +, FORMATION.

2. DIEGUEZ SHOWED US ‘A copy OF A LENGTHY DOCUMENT GIVEN TO HIM
BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
INFORMATION TO WHICH NE HAS ACCESS. THIS DOCUMENT CONSISTED OF A
LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
ADDRESSES..FOR- THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON '
JAMAICA, GUYANA, - PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT
FOR TRANSMITTAL TO HEADQUARTERS SECAUSE IN OUR JUDGEMENT, TO HAVE
“DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART 10: PROVIDE
FINANCIAL REMUNERATION AT SOME FUTURE DATE.

. 3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER \
IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP>,. ‘
HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
_ MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AYO STRONGHOLDS.
AT THAT TIME, POSADA WAS XNOWN AS ““*COMISARIO BASILID’*,
. 4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE. INVESTIGATOR, ™
“IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS ~
- CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 142957, Died 27
- ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICE
~ CONTACT SHOULD SE INITIATED THROUGH HIM CDIEGUEZ) AND NOT DIRECTLY TO
* POSADA FOR “* "SECURITY REASONS’*,. HOWEVER, IF NECESSARY POSADA CAR
TRAVEL TO THE uS.

3. DIEGUEZ WAS TOLD TNAT HIS REQUEST IN BEHALF OF POSADA WOULD
BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THal WE COULD NOT
PROMISE ANY POSITIVE RESULTS. - END - mente te

ae nr en re

3
=
re


Be wG
yao

\- ae,

‘

: _. “Dg: : Bed 3- cue 7 3 > . .

fo

fee . *
VE Gra, Ct ee n Gate
-

C ” ¢ t J : STs (ae ) TS 3 z c 3G , Ailey 1, Bon .
.. 5 dy sees 55”
ed << ae Covet Seawes, vee ene nee we ee : : , :

}

Coe. | Mesewerrmae =. CAN revo wees

Lee ee

~ “ woe An eurean cust Cansul tacts (<6) coh nee nee wee ee

Vinee ate ne ee

noe See ae vy. t . Phew cent oof a oo :
a . C2; Ven Cord- Bayfrse-wy
_ 05 GPITS

ne 0/1 ue Sat |
es eee Soe ne Eee |
. /
Gor Ser ss de ee HM Soucings, BYE
a , o ‘ ‘ \ ~
Ennse Decuee 0” Gibawl Gute MMC
; Flag re Bide ve Ae

Pverwe Nakines BxC

* ” =
ete Cp bene nye

SoA AL ep 7 VY oxine Gag obs WNYC

14-00000

. °
OUTGOING® MESSAGE

Hane Cevre USE OME .
Lal co ae me we [nl

OonMF QO ° OQ 0 0 a Q

Secrer?
’ mt Shen atom me eczArOR Dave rae GueUD om wmbosect tare nence TEER
STAFF 2423247 DIRECTOR 678321 '
con L\\,. ro: FILE Noh s - q _ DISSEM BY: ¥)
. __— 7 ? c\ds 0 mre PER
O wonse #

Tor CaRAcaS: 4 DEA
ADMIN-SECUR ’ . :
REF: CARACAS 30269 [IN asaa2al ¥ :
ay SUGGEST YOU COUNSEL WKSCARLET-3 THAT IF NEITHER HE NOR HIS
UIFE HAVE ENTERED THE U.S. WITHIN THE PERIOD WHEN THEIR ALIEN
RE-ENTRY PERMITS WERE VALID, AND IF THEY DESIRE TO RETAIN THEIR STATUS
AS PERMANENT-RESIDENT ALIENS {PRA}. THEY MUST MAKE APPLICATIONS FOR
RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO
GUARANTEE THAT THE VISAS UILL BE ISSUED, SINCE ALTHOUGH THERE IS NO
QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER
IMMIGRANT VISA, WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY TO
MAKE THE DETERMINATION AS TO ELIGIBILITY. IF THEY APPLY SOLELY FOR A
TOURIST VISA IN THEIR VENEZUELAN PASSPORT. THEY COULD LOSE THEIR PRA
STATUS, SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE
OF BBHOSSBGRS ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING
RESIDENT VISAS. THEY SHOULD BE ADVISED TO OBTAIN NEY RE-ENTRY PERMITS

WHILE IN U.S. ¥
@. NO HAS OBJECTION TO ASSIST WKSCARLET-3 OGTAIN VISAS LOCALLY,

DATE:
ora: “ - Z .
unit: c @ fy RQ L&
on 3 W A 5 t
Bs newe CFPEES eda tes CFMCERe : ayrnnertaress Onrees
tasteonaton REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED = 2 IMPOET

SEcRET cL BY:

te

OUTGOING MESSAGE :

Bramat Contam use OMT
ace to ~— oo ~ = ons

onrF QO o 0 a o i] 0

Ceegee esto

=

SECRET .
0008208 mame Ot AIOd OS76 Te 600ud om wengnes navensnee wese
com: nro: 7He SISI2Z) 4 ~ o1ssem BY,
D mrnmro PER

. OD wonee *
BIF You FORESEE No SECURITY PROBLENS. UKSCARLET- 3 IS NOT WATCH-

©

LISTED BY INS. ¥
‘Bo FILE: 8203-30098S- E2 IMPD ET.d

COMMENT: WKSCARLET-3 DESIRES VISIT US FOR BHVACATION. ALIEN
: RE-ENTRY PERMIT HAS EXPIRED. BUT HE HAS VALID VENEZUELAN
PASSPORT. STATION ASKED IF COULD ASSIST LOCALLY .IN
OBTAINING VISA. UHEN RECRUITED AGENT. H@S WOULD HANDLE
HIS RE-ENTRY PERMITS. BUT AFTER TERMINATION IT WAS SOLE

RESPONSIBILITY OF WKSCARLET-3

COORD:
DEF/AA - FRED ed {DRAFT}
LA/SS/SEC
DATE: 2Y JUNE 7b WSS .
ORG: ROBERT Ws ANDREUS .
UNTT: C/LA/PNC/V
ext: iy, eX \
“hi U fete R — > yN DI WA
re “C/LA/PRC

Od Abs OFFtER
nernooucrion_/ OTHER THAN THE ISSUING OFFICE IS paomBhee = 2 IMPDET
SECRET CL BY: OO?7eSS

14-00000

rrwo pn fai _

TAME NE Mew Pe wb ne UOTAL coer ws & fersty tee
. REPROOUT TON AY OTHER THAr
. f s € c R e T ISSUING OFFICE 1S PROMOITED

HERON UNIT NOPE | — ae

\ : ADVANCE COPS pager Bi story o Meee ce ee _ toe a aaa
ac teon UNIT .
’ af FRE vk, ay,
Yo, |: py cl 3_O 1...

atone fF > ws. ’

° . . .

“TP @22071 ELASS20 PERE 959929

; . \ TORI 2320552 JUN 76 CARA 32169 i

‘ | coe ne . ohne . - ie , ’ mee ee ne ee a ee pn ee !

SECRET 2320412 JUN 76 STAFF

cite CARACAS sod .

_ | Tor piRectar, nar 6h
ADMIN SECUR bLo**

REFt DIRECTOR 538768

1, WKSCARLET®3 PLANS FAMILY VACATION TRAVEL 10

CONUS DURING JULY 1976 AND HAS REQUESTED STATION ASSISTANCE
OBTAINING VISAS FOR SELF AND FAMILY MEMBERS,
2. WKSCARLET©3 HAS SURRENDERED FOLLOWING DOCUMENTS

TO STATIONS

A. HIS OWN ALIEN RE*ENTRY PERMIT Al2 419 728
WHICH EXPIRED 32 MAY 1975,

B. WIS AND HIS WIFE'S (A12 443 942) ALIEN

REGISTRATION RECEIPT CARDS FORM 1-151. ..
C. VENEZUELAN PASSPORT V5304069 WHICH INCORRECTLY

RELFECTS POB AS CARACAS AND CONTAINS U.S. @-2 NIV VISA.
3. WKSCARLET©3 HAS PRESENTED VALID VENEZUELAN
PASSPORTS REFLECTING CORRECT DPop FOR SELF. WIFE 4ND Two “yA!
CHILDREN. REQUEST HEADQUARTERS ASCERTAIN We3 NOT WATCHLISTED
BY INS, AND YOUR CONCURRENCE TO LOCALLY ASSIST SUBVECT
SECRET


14.90000

ea et ee a

tte ae

re

ADVANCE COPY ISSUE D/SLOTTEO _.. By at . z

ee ee
ac 10% 6

eure Bre — wet at
: “
. . .
wrar COMES. AUN DY .
— OfMER THAR

CaM € REC OSsem By. era = ,
. REPROOUTC TION
. . : 2) sé€crert 1SSUINS CFHCE 1B PROMBITEO
PEADON VAT NOTICE O. ae ee whe eee. ee me

ACTION UNIT
RF FILE . VR.

~~} ONZ=

7 e22071  E1A332 — Pace O22. SCSC~« TN 959920
Re ae
ad ey, gs TORRZ320552 -WUN 76 Cara 30169 43

OBTAIN VISAS.° °°

* . . wore ' . .
4, - FILE? 201°83808985, E2, IMPDET,
‘ ‘ . nan ‘ Se Ge yoad . ( Bee .
‘a0 ie bam 2S CIE ge ore Sag tae te . .
- ’ ” . a .
vw i . . . : nf . + 3 re ss ra
wt vo: yeah tet glac: eta cE be
. ates . . , .
; ‘ . toe
Seba
- 1 : yee
foes : “fy .
7 .
in

SECRET


beeen ca

TNE ee ements peepee eerie spear cess

ee
.

MYERSON TIL IOAUG ne nn 2 ee
: '

7 yt SI OS
Te Bee Se te enn La Toro
ase co wen 6 Pe s t : ‘ Coun eens
Qne i) i?) a d
SECRET ,
606428 Manis Ose Bers Heb daOue ere 006236 2479 Fee wee
STAFF Osz23,2> — prREcToR SbbLBS © 2
° OD nore Dissem av:
cone i
LA S (NFO: FILE fol, 5 O wo woee
. O vinesro PER Sop
O ome &# Jf /

Tot CARACAS~ ¥

KMSTONE TRACE ¥

REF: CARACAS 29953 [IN Va9ubul ¥

1. NO IDENTIFIABLE HAS TRACES ON SANTIAGO RODRIGUEZ

MENTIONED REF. REVIEW OF THE ZZ. TRAVEL LISTINGS BSHOU SEVERAL

PERSONS UITH SAME NAME, OR SLIGHT VARIATIONS, AS TRAVELLING ON

OFFICIAL PASSPORTS. NO INFORMATION OTHER THAN TRAVEL IS AVATLABLE.¥
2. THE OFFICIAL 201 ON SANTIAGO “DIA Z PAZ ¢201-0402134>

DOES NOT SHOU SANTIAGO RODRIGUEZ AS AN ALIAS USED BY HIN. ¥.

, 3. FILE: 201-08012343 201-09328945; 201-0300985. £2 IMPDET oe

LA COMMENT: STATION REQUESTED TRACES ON SUBJECT WHO CANE TO CARACAS

TO INVESTIGATE DISCLOSURES OF CUBANS INLOCAL CARACAS PRESS."

“ -
COORD:
, LA/COG

oare: 8 JUNE 7b
ons: CATHY LEE UARDGUN)

C/LA/PNC
4 aCeaing concen COCSMNATING CFICERD AUTRENTC ATG CPRLER
ye REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED «= £2 IMPDET

CL BY: Gozass |

Rie

SECRET

: LA/PNC/V : ap SE
Sy 35) ca: j

VITAE arene ee gon we

nite ein

14-0890

<TR Merrey

i ° bd
* e ee
° e eee
7 e eoos &
5 “NOY @
e

woe Smee . oN ~
. : s e e e :
== : TAL COTS @AUN A
caere sec o1sse~ ev_ ve ro =
. e e @ REPROOUC TION BY OTHER The
| SECRET [fv {SOUING CHFICE 19 PROMOTE
PEASON/ UNIT NOTIFIEO______

T 968054 © ELA727 page ri IN 939166
tam: 2311442 JUN 76 cara 29953

SEGRE YT 6220512 JUN 76 STAFF _ a t

Pe CITE GARACAS 29953 _ —— a j
ee Tos DIRECTOR, . . .
i 7 REAM 7RACE . a
fo RER HVCA 20587, 27 MAY 1976 ‘ > ‘
: ; 1, DAO COLONEL, ROACH'TGLD COS ON 1 JUNE THAT AN : 7

UNIDENTIFIED DAG CONTACT CLAIMS TO HAVE BUG(NOW INACTIVE DUE | 7 :
BATTERY FAILURE) IN APARTMENT OF SLFAT@2, ROACH TOLD THAT» :
BEFORE FAILING, BUG REVEALEQ THAT ONE SANTIAGO RO DR 1GUE2 ; j
| HAD CoME TO CARACAS TO INVES TIGA TE DISCLOSURES OF CUBANS | IN oo ae

LOcaL CARACAS PRSS, - a - . :
: _2i —esnacas HAS NO SANTIAGO RODRIGUEZ LISTED IN CUBAN

MACHINE RUNS BUT-REF, PARA 24 NOTES ONE SANTIAGO DT az *,.,

ARRIVED CARACAS 13 HAY 1976 FROM MEXICO To SEE CUBAN
AMBASSADOR HERNANDEZ. CUBAN MACHINE RUNS ON A SANTIAGO *
DIA PA2 (201-0801134) LIST HIM AS DG GFFICER WHO , :

HAS SERVED IN LONDON, LIMA AND GENEVA, REQUEST HOS: TRACES

SANTIAGO RODRIGUEZ,

2, STATION SUSPECi1y ROACH'S SOURCE Ig WKSCAALETS3

CROSS FILE coe oR
A ee ne aint
DO_ROw DESTROY

eee =" SACRE | |

WHO HAS LATELY REEN sefeve 18a ceerrreTE “INVESTIGATIONS ~


14-0000

!
'
!
[
|
i:

-~
* ‘
ne eneee wee ee ee cece eee Se ce ee i te ancy
caput sec Orsse™ av ren toran cores __UN OY . Son |
. el saewoouc rion Sv Orme tee bee
NO OFFICE 1B Cn: :
PERSON. UNIT NOTIFIED SECRET. me eee eee aie <7) =
aN STarer Fa ay
ACTION UNIT

ACTION ©

—

Et A727
: ___ TOR10311442 JUN 76 ___CARA__ 29953

T ‘968054 PAGE I2-02 oo IN 939146

.

COMPANY WITH SUBSTANTIAL MONETARY SACKING, STATION :PLANS j
REACTIVATE CONTACT WITW RKSCARLET@3, WHICH PREVIOUSLY DROPPED |
DUE- SECURITY REASONSs AND INVESTIGATE HIS KNOWLEDGE OF ANTI“ {

CUBAN OPERATIONS IN VENEZUELA. of
4, FILE 201-0001134 201-0328948) 201 -0300985.

tee eta,

E 2. iMPOET, .


a! ea

shee on '
a . iaes . . a
. a - - - -
\ (4
tern seers GOK Sem .

7 REPRODUCTION OY OTHER THAN
193UING OFFICE 8 PROMDITEO

seb sexo sseS Or” eee
SHSON UNIT NOTHED

TVANCE COPY ISSVED SLOTTED,
SHON ON H
:

ACTION @

—T 934.55 e1a556 “Pace Oh IN 926751
ron racig57é MAY 76 CaRA 29853 *
anne anal ee
T 2223362_MAY 26 STAFF . ;
Ret 62- 6 STA y
se ramon mato

CITE caRacaS 29353 ” 90-1 A DO! 10-19 5I i -
. s - oo) x

TO? DIRECTOR. gerne ;

. L .

REan CKTGR*SSCHART
REF: CaRacaS 20794 fy 116051) a
; ‘

1, 29 MAY WEL UNIVERSAL" ARTICLE WITH "NUEVA PRENSA

LATINGAMERICANA® AND FELIX MARTINE® SUAREZ BYLINE wxgvy OS! “
OPERaN EN UN EQUFICIO CERCAN A LA EMBAUADA CASTAISTA” LISTS
SUFATeil aS Trt OGr HEAD IN CUSAN EMBASSY IN CARACAS, ARTICLE ;
CLAIMS SAME UNIDENTIFIED SQURCE AS REF ARTICLE AND SAYS “SLFATOS ‘
IS TATERNATIONAL "KEY MAN", ARTICLE CONTAINS PASSPORT PICTURE
OF SyFaTed AND PURPORTED CLANDESTINE PHOTOGRAPN OF SOVIET ~
AMBASSACER GAS EMIROV wf CUBAN. AMBASSADOR MERNANDE2, CUSAN .
PRESS ATTACHE GOMEZ, FQAMER SOVIET MINISTER COUNSELOR KAZANTSEVs
SLTAUNT2 AND LUIS LAZO OF "PRENSA LATINA® MEETING IN SLFAT<118 *
APARTNENT NEAR TNE CUBAN EMBASSY, ~
2, PMaTOSRaPe NOTED AvdvE IS COPY CF PHOTO THAT DAO . : ;
COLGNEL RGACs SSTAINED LAST WEEK FROM UNIDENTIFIED MEMBER OF *
~

RASCARLETOS*S INVESTIGATIONS GROUP. APPARENTLY BASCARLET<$37 ’
Re MORE LIKELY, GNE OF WIS SUBORDINATES, 1S MARTINEZ'S SOURCE


14-0000

cere AIRE EE SE RE aR A eatery marge nnn Aten tm NS Rete ep RDURR RS ste op mete genonepen
.
%
i

re |

‘

CABLE SEC DISSE™ ey eee TOT CORES EN OF
i REPROOUCTION BY OYNTR THAN
§ & ¢ R € Tt 18SUING OFFICE 198 PROMSITEO
PERSON.UNIT NOTIFIED. s
i ’ - .

SOVANCE COPY ISSUED/SLOTIEO
ACTION UNDT

ACTION @

T 934255 EILAS56: PAGE 22°02 . In 926734 5

"ToR1 2013572 MAY 76 CARA 29853
| ’
FOR CUBAN INFORMATION,
3, ARTICLE GOES ON TO CALL THE LETTER BOMBS THAT THE 1
CUEAN EMBASSY AND "EROTURY RECEIVED RECENTLY aS a DIShe j
FORMATION PLOY 6Y CUBANS, ALSO LISTS AN "OPERATION CANAL" (PANAMA) !

“AS A PLAN TO MOVE VENEZUELA AWAY. FROM THE US IN WHICH SOVIET
UNION IS ALSO INVOLVED, ARTICLE SAYS THAT-CUBANS ARE MOBILIZENG ;
MPRENSA LATINA" NOW TO INFLUSENCE VENEZUELAN ELECTIONS ON 1978
AND AGAIN NAMES SOVIET AMBASSADOR AS KGB HEAD IN VENEZUELA.

4, STATION POUCHING COPY OF ARTICLE TO HOS,
5, FILEt. 75612028) 2018294757, E22, IMPDET,

tee ee

- SECRET


TATU MU, Furs

Gath oa
CABLE BEC ClegEN wf) run Aste wr ToTaa corn: fp-2 7 ae

| Secket ZL

Q - REPRODUCTION BY OTHER THAR
7 1OOUING OFFICE (8 CRONIMITED

PEABON UNIT NOTIFIEO

STAFF PREC eA ips

PAGE &2 IN 8411608
. SyOS 19265

; TORI2890422 FEB 76
SECRET 28022 Fes 76 STAFF Clrlac & Tole d

‘ ‘ . . Yo day ‘

i CUTE SAN JOSE 19265 . wth nel cam yt

ww é e ered tha 7 ‘

‘ TO: IMMEDIATE DIRECTOR INFO IMMEDJATE CARACAS. ?* f
; Crm 2% could be

RYBAT VMLOFTY oO a Go tangent d om | |

Mew ey, with =

:  REFE «DIRECTOR 614328 x!
i Z :
1. FOLLOWING ARE PERTINENT QUOTES FROM EXCELSIOR ARTICLE ““*! “lt ms
RE PASCAL? SS charvely ~ ae |
. yee ee od eed Cae,
: SIXTH PARAGRAPH? "BOSCH, ACCURDING TO INFORMED Deuyee eed A
: wer SF. :
SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO BE CHILEANT yy Wiel
: TO PREPARE. & PLOT AGALNGT THE LEADER GF THE MONENENT-OF. THES yO
. = Geo, . . C ,
REVOLUTEGNARY LEFT (MIR), PASCAL ALLENDEM, Wee are 5 ke
Ay ¢
Coy

ELEVENTH (AND FINAL) PARAGRAPH? "THE REVELATION THAT

BOSCH HAD ENTERED THE COUNTRY WITH 4 CHILEAN PASSPORT, sppangnrey a se

CONFIRMED bY THE RESPONSE OF THE MINISTER OF PUBLIC SECURITY (ro YT
rere .
a

4

SUPREME COURT» WOULD CONFIAN. THE THESIS THAT HE CAME HERE Pears
INTENTION OF PARTICIPATING IN A PLOT AGAINST PASCAL ALLENDES ye

POLITICAL SOURCES SAID YESTERDAY", NZ
STATION UNWNARE ORIGIN EXCELSIOR CONNECTION OF BOSCH um)

2.
ik THAT SGURCE WAS PROASLY SOMEONGS

PLOT aGAINST PASCAL.» SPECUL
LOCAL SECURITY STRUCTURE, CAN EXPLORE WITN HUFASRIC IF THIS

SEcRET
: Uuic Scan cErs3/,,,

ra

14-0000

7-71 atr., 90/76

 Cagce sec ovssam av van - yoras comes MUN bY
REPRODUCTION BY OTNEe THAN
100UtING OFFICE 18 PRONISITED

— secaer
- . ~~ ~ 1

PERSON LT MOTIFIED

IN 841160
SJo$ 19265

1 719245 + ELA237 PAGE O2-we
 Toarzeged2z FER 76

SESIRED.
3. BASED STATION KNOWLEDGE THAT HUF ABRIC AWARE BOSCH

BACKGROUND OF BOMBINGS AND POSSIALE THREAT TO
SESAETARY KISSINGER DURING VISIT» PLUS HUFABRIC KNOWLEDGE THAT
PASCAL LIFE MIGHT BE THREATENED, HUFABRIC OR OTHERS COULD _
WAVE PUT TWO AND THO TOGETHER, HUFABRIC CONCERNED

ARRIVAL PASCAL HERE ON 2 FEGRUARY THAT SOMEONE MIGHT WISN

“FROM
TO ELIMINATE HIM, E2 IMPDcT, a

SECRET

oa

oe

Asn

eno o 78 ° °
revere a6 2 eee ee eo. 8 98 8
fe) eo o © Fea a os
° + 108 Ae $eoa
a t a)
TAME SEF HISGEM DY Per a, aN oe e
. . REPRODUCTION BY OTHER THAN

ISBUING OFFICE 18 PROMWBITEO

PERSON UNIT NOTIFIED.

AOVANCE COPY 19SUED/SLOTTED
action UNIT

~~ F 8624657 Elacee PaGE @1 IN 986597
\
TORI 3222552 APR 76 SyosS 19491

-$ ECR E T 3222372 APR 76 STAFF

CITE SAN JOSE 19491
TOs SANTO DOMSNGO INFO DIRECTOR, CARACAS. SANTIAGO. BUENOS AJRES,.

a

RYBAT

REF! SANTO DOMINGO 17347 Tol, So ;
1. ON 28 APRIL HUGALLY=1 INFORMED COS THAT COSTA RICAN

AMBASSADOR IN DOMINICAN REPUBLIC (CALLEJAS WHO HUGALLY*1 LABELED

AS FIGUERES MAN) ARAANGED FOR ENTRY OF DR, ORLANDO BOSCH INTO

DOMINICAN REPUGLIC. NO DATES MENTIONED AND.NO OTHER DETAILS, —
2, FYI WE KNOW FROM LOCAL HUFABRIC LIAISON THAT BOSCH WAS

ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 26 MARCH 1976,

LOCAL PRESS 27 MARCH SPECULATED THAT BOSCH DEPORTED TO OTHER

COVNTRIES, INCLUDING DOMINICAN REPUBLIC.
3. FILE 281382985, E2 IMPDET

RECORD COPY | 908 p76
we SECRET 01-300 WS

D 2o/- AGIAPA

14-0000

OUTGOING. MESSAGE 2:fS.02.0= SSE

rmiep———
Srena, Conran UB OMY 1 “tL SB

aoe on ate toe we pect o vwaase
OnmF Qg Q it] Q 0 it] Qo. > an
4 ar grec anee
SECRET
MEOELOT RANDL ING nEEATOR -m EROA0S BEPE RENCE EEER
STAFF DIRECTOR 430740
O wer DissaM BY:
cone: £97 o INFO: FUE iPhing D wece ty
. OD sanaro PER
VEO Oem ¢ (lll

TO: LA/MIAMT, BOGOTA, SHED CARACAS.¥
MHABYSS TRACE ¥
REF: LA/MIAMI 2452) LIN 8L900L] {NOT NEEDED CARACAS? vo:

}- DEA/MIAMI MAY BE INFORMED THAT OUR RECORDS SHOW NIEVES
ELINA GONZALEZ DE POSADA TO SE THE WIFE OF LUIS POSADA °
CARRILES {IDEN}. SUBJECT OF 203-0300985. WHO IS KNOWN TO DEA/NIANI.
THERE IS NO ADDITIONAL INFORMATION ON GONZALEZ.¥ . _

2. NO H@S TRACES GABRIEL CORREA ECHAVARRIA.Y

3. FOR CARACAS: DEA REQUESTED TRACES ON GONZALEZ AND CORREA
WHO ARE SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM
COLOMBIA. ¥ : oo 7 a

Y. FILE: 203-030098S% 200-11-21/24. E2 IMPDET.d , Ft

*DEA/MIAMNT REQUESTED TRACES ON GONZALEZ AND CORREA. UHO ARE
SUSPECTED OF BEING INVOLVED IN COPCAINE SMUGGLING FROM COLONBTA.

\.

‘“ pace Rea
PRs ar
* Ry Ob oleh

C/LA/NU se)

DDO/NARCOG L-H. PIPER {TELECOORD}

= maar eeparedeneten

tg ee wees ae

seme nas,

Smee,

DATE: R 7b f 2 ;
ORIG 75 BELLARY 3A DAh
* LA/CAR/CA
ExT: s96, cQy/~ SOOP§S
tf [Recon copy] :
LEEES ener aR
Gussgercanon —- REPRODUCTION BY OTHE THAN THE ISSUING OFFICE IS PROHIGITEO = E 2 IMPBES a, 3

SECRET D 20 --S+ f/f : _CL BY:

OUTGOING ~ MESSAGE “SE

ata
eo
BORA, CENTER UBE ona Cl S8tee!

OMF Q 0 G a o. . 3
SECRET Td _ WERAsas OE PERE NCE EER
STAFF NZ DIRECTOR 0 oo
conr: CF Co INFO: FIL ras : a =
0 womro =~ on If
INFO O ems #8 / . kG y

TO: LA/NIAMI, BOGOTA, ESE CARACAS.¥
‘NHABYSS TRACE ¥ - ee ae
Cremer: prrecton LEOZYO

B+ IDENTITY IS UKSCARLET-3. FORMER CARACAS STATION AGENT WITH
WHOM STATION STILL MAINTAINS OCCASIONAL CONTACT. PER WH/MIANI 20687.
LO JANUARY 74, AND EARLIER TRAFFIC. DEA/MIAMI IS AWARE OF AGENCY

ASSOCIATION WITH WKSCARLET-3.
2. FILE: 203-030094S% 200-23-11/85814. €2 INPDET«d

.

ae ( [
C/LA/NU SS) ot

DDO/NARCOG LL-H» PIPER {TELECOORD}

et eee eee oe

DATE: 29 MAB Jb 50 Tec Tb
ae, PAT F any ;

*  LA/CARJCA :
ExT: . 14956 : o2/~ 300 SE"

Sith: aa RECORD CC COPY:
REPRODUCTION SY OTHER THAN THE ISSUING OFFICE 88 PROHIBITED |
Foy: fea

SECURE. Law) 200 —//— Yt . . .

14-0000

ons one

o e
Dt MTG. O/TE ~ i .
CAGLE ORC Orson By DW on SOL. LL TOTAL COMES bal ° / iu ay 7 oss
: REPRODUCTION BY OTHERS TEAR
SECRET 188UING OFFICE IS PRONUTES

PERSON UNIT NOTIFIED

ACTION UNIT

ACTION @

1 787770 = ELAS7S PAGE @t-22 IN 869886
TORLZ525342 MAR 76 LNIM 24522 |

SECRE T 25153@2 MAR 76 STAFF
CITE LASMIAMI 24521
TG: pIRECTOR, BOGOTA.

MHAgYSS TRACE os
1, DEA/MIANI REQUESTS TRACES ON FOLLOWING TWO PERSONS, ;

INCLUDING ANY PAS? BKHERALD AFFILIATIGN, STH ARE SUSPECTED
GF BEING INVOLVED IN COCAINE SMUGGLING From COLONSTA,
NO STATION TRACES,
! A. GABRIEL C0 2R £ A ECHAVARRIA, BORN 22 OCTQSER
1943, PROBABLY IN CotoNalA. SO a v
#.YNIEVES ELINA GON 2 ALE 2 DE POSADA» BORN te
12 DECEMBER 1935 IN CUaa.

2. FILE? 20@~11911/14, E2e IMPOET,

hb vances PER Boee ~29937 25 fru-te

FECORD COPY 2s Pan 7e
ee SECRET cb - Joo GF 5

D 200 -f -11/1h


14.90000

OUTGOINE. MESSAGE
° sorqa CentenussOome f ~ 4". d

eet om ss woo
onF oO 0 Q it] o

cyesgecernee

SECRET.
WORS206 eA AD ORT ATOR oate-nee cao? ewe Wat8208 HEFT PENCE ByESEA
STAFF . 422982 DIRECTOR . 2 615254
- ae DISSEM BY:
CONF: . INFO Pay» ” 0 no mons ‘Qa
<A 3 x, Ow vo PEA
oe Sa— yee 10
“ O ome #

TO: SAN JOSE INFO CARACAS.¥

RYGATY ; :

REFS: A- DIRECTOR 4143268

. B. SAN JOSE 29265 [IN S¥iataly
1. Beceer THAT STATION NOT REPEAT NOT EXPLORE REF MATTER WITH

HUPABRIC- HEADQUARTERS AND CARACAS REMAIN INTERESTED» HOWEVER» IN

ATTENTION. Y
2. FILE: So 1- 300785. Ea INPDET«d

o

LA,
LA/COMMENT: REF A- IS STATION AWARE ORIGIN coce/nexcersraR®
KNOWLEDGE OR PRESUMPTION THAT BOSCH INVOLVED

IN PLOT AGAINST CHILEAN ANDRES PAS CH AL
ALLENDE?

REF 8. UNAWARE ORIGIN. SPECULATE SOURCE PROGABLY A
COSTA RICAN SECURITY OFFICIAL- CAN EXPLORE
WITH HUFABRIC IF DESIRED.

DATE: LA é :

un Fe LO: DL a

xr: ie4 ans fy [ ReCuRo “Couey sor ZOOS,

Le W. DEVINE Pele

. ge he aL, OR) ee oe ;
actocaron a BY OTHER THAN THE ISSUING OFFICE 1S PROMISITED —E 2 imPOET .

SECRET _ Gb BY Ac ucay

Bee W0D fea say . _ oo

TE ee. H75

Pani

¢ a i
SABLE BEC O1SsEM ov YS ven Set © on SES 30 a ated a a ,
’ AUFROOUC TION DY OTNA@ Tmas
ISBUING OFFICE 18 egomarteD
ve,

- SECRET :
PERSON UNIT HOTIFICO ‘ nena rine ee i ee See eee ee A Jorn eee eee meee
. ‘STAFF
~—ARLANEE SOPH 4 @ me efapsfor J cnn 1 a . a eenanant
acromuer l @ ore ve edhe z_p/secuns Pht
WA IS |" eg 7 foie. Ce a
Tron @ : rans Yu, DLV 2 i st Soe
Lewy he a, fp ided oft LAs _
T 723989. | e1a633 aemerre Cie In 662969
TORL2Z22217% MAR 76 Sv0S 19272
$ ECR ET 0121582 MAR 76 STAFF :
CITE SAN JOSE 19272
TO1 DIRECTOR INFO CAKACAS,
RYBAT VWLOFTY
REF! SAN vOSE 192680 PY//60)
4, UPON RECEIPT OF DIRECTOR a10629 STATICN CONTACTED : a
WUPABAIC (HUGLIB©8) TO ADVISE OF A PCSSISLE THREAT AGAINST -
: t

THE LIFE OF PASCAL ALLENDE, aS INSTRUCTED BY KEACCUARTERS,
WUGLIb©8 SAID THE SAME INFORMATION HAD BEEN PREVIOUSLY
TEL ES, AIOE

RECEIVED BY FOREIGN MINISTER GONZALO FACTO FROM Tee
ne nee CAC CLC

nt
VENEZUELAN GOVERNMENTS FACIG KAD ALREADY PASSES *+E IN@

coe tempers amma esthamet wee Ae
oR TO HUGLIBS8'"S

FORMATION TG THE HUFABAICS, PR}

RECEIPT OF THE INFORMATIGN FROM The SVATIGON KE mad ALREADY

TO wARN SIM OF THE Threat,

PERSONALLY VISITED ALLENSE
2. NO FILE, Ed IMPCE

:
i

¢ pnt 3bo,
wits

oe ‘
H 0

14-0000

OUTGOING, MESSAGE, AE io —— : ’
SIONAL CEOMTER OE OMT . Led “Ey j

onr o 6G oO | | “4

SECRET

weennae ATN® OCOATOR , =Oate-nee enous + are MSCSASS SEFERENCS BEET

STAFF 2vekuezZ = DIRECTOR 814328 _

woes 0153 SY:

con CLAS wero: rus beshae ofseears fsa/ro, 9 D monees
. PSL Te Y, thy ) 0 mnero ven U4
‘abe fpoiip 2, «fe cr, ae weaad a G&
- Tor IMME DEATE SAN JOSE nro IMMEDIATE CARACAS. ;

“RYBAT VULOFTY ¥ | pV neLeT Sy
(REF! SAN JOSE 342L0 JIN A354SR1 {RELAYED TO CARACAS}¥
Bs PLEASE ADVISE WHETHER REF “EXCELSIOR” ARTICLE CONTAINS
ATTRIBUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT AGAINST
ANDRES PAS CAL ALLENDE. IS STATION AUARE OF ORIGIN OF
EXCELSIOR". OR GOCR KNOULEDGE/PRESUMPTION THAT BOSCH PRESENCE IN
COSTA RICA POSSIBLY CONNECTED UITH PLOT “AGAINST* PASCAL! "¥
. 2. H@S HAS ADVISED SAIC MASTROVITO OF SUBSTANCE REP.
“MASTRONETO..REPORTS, THAT SUBJECT OF PASCAL NEVER® BROUGHT UP EITHER Loot

BY HIM, BY BOSCH OR BY HUFABRICS.¥~ - : : on Sn ;

a
3. PLEASE KEEP CARACAS ADVISED OF ALL FUTURE DEVELOPHENTS IN

THIS MATTER. E2 IMPDET-d

LA COMMENT: SAN JOSE DAILY “EXCELSIOR™ CARRIES 2b FEB ARTICLE THAT ORLANDO BOSCH °
AVILA, IN JAIL IN COSTA RICA, WAS INTERROGATED BY NORTH AMERICAN .
SECURITY AGENT. ARTICLE ALSO REPORTS ALLEGATION BOSCH CONNECTED WITH
PLOT AGAINST CHILEAN ANDRES PASCAL ALLENDE. CURRENTLY IN COSTA RICA.

NOTE: U.S. OFFICIAL WHO INTERVIEWED BOSGH WAS SECRET SERVICE OFFICIAL»

DC/LA/M - WILLTAN DEVINE (DRAFT)

{FOR} C/TFK - LEHMAN SMITH {TELECOORD?
pare: 2? a OPS/LSN/ID - CURTIS GLENN CTELECOORD?
ous: re GuLLo: ne I

nasersaren cee peenoouenon OY OTHER THAN THE ISSUING OFFICE IS PROMBITED =F 2 “IMPOET
CL BY: cgsusoy

SECRET


14g90000

WPL ee, HOFFD

‘ ; ey i
SABi* Cee Ome Be vce Cn +e. Toran cont. ge! ..ee :
: SPPRODUCTION SY OFNER Toon:

$SOUING OFFICE 18 PHOMIBIVEL

PERSON UNIT POTMIFIEO.

= rt.

7735098 = E1Aa58 PAGE Ct IN 639451
TORI2616062 FEB 76 SJOS 19260 Se
Z. HAag CL Caren - i
SECRET 2637242 FEB 76 Starr (Hoey

CITE SAN JOSE 19268 . Be Qari See OS. 7.

R ‘ ansetenVe .
TO! DIRECTOR, 3 Aleta’ lege Leh

RYBAT WWLOFTY
REF! SAN JOSE 19240 of 3102f a Ronee! Canece>
POLICE. AND-WUBICEAL, PRGECOR-ECOAL DAILY MERCELSTOR

BOSCH Wis wa SeREE

ag

ON 26 FEBRUARY 1976 ChaRYeD “ARTTOVE* ENTETEED™
~~ HITERROGATED BY AUS, AGENT: wHO ARRIVED, IN THE COUNTRY ..

RETR KISS ENOER, " ARTECUE: STATES: TH AK-BOSCH: was ver’ ‘BESS

PLEASED THAT A NORTH AMERICAN SECURITY AGENT KHO ARRIVED

KITH A DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED
ARTICLE FURTHER STATES THAT
TRKAT ANY COSTA RICAN

HIM IN A COSTA RICAN VAIL,
BOSCH SAID TKAT KE ACCEPTED TKE FACT
POLICE OR SECURITY AGENT KOULD INTERVIEW. KIM BUT COULD NOT

Rate THE FACT THAT AN AMERICAN AGENT WOULD INTRODUCE MIMSELF
INTO THE COSTA RICAN PCLICE SYSTEM TO INTERRCGATE HIM,

ARTICLE FURTHER MENTIONS TKAT EGSCH ENTERED KITH ILLEGAL

ta
“. CHILERN PASSPORT AND ALLEGEDLY CAME HERE IN CONNECTION WITH A
hy PLOT AGAINST ANDRES PASCAL ALLENDE. POUCHING ARTICLE.

2. PLEASE PASS ABOVE TO SAIC MASTAOVITO OF THE
rer Tc Fr eR
SECRE? i an

- vgn ll pretee r


14-0000

TOTAL COMES sus av

SECRET

246i" “-4C Ose Be

PERSON YNIT © OTIMED.

ACTION ¢

7715898 £34158 PAGE @2-¢2
: TORS2618062 FEB 76

SECRET SERVICE:
3. ACCORDING TO HUFABRICe14 ON 26 FEBRUARY. NO

DECISION YET BEEN MADE CONCERNING BOSCH. ON POSSIBILITY
is THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND
TAO THER-ROSSABILITY LS THAT HE WILL BE DEPORTED:

: 4. <RELER® Zor-eusow,” EzrmevEr’ Oe

SECRET’

SPPORODUCTION BY OTMER IMAM
ISSUING OFFICE 18 PROMSITED

IN 639451
SJOS 19268


14-0000

7-99 IG. FOB |
! ay

G PKR z. TOTAL COPIES 33- “Donn ave

SECRET.

REPRODUCTION BY OTHER THAN

Cagle ssc Cresrwavy
;
ISSUING OFFICE 18 PROMIAITED

PERSON UNIT NOTIFIED.

_~ ADYANS:

TION UNIT

ACTION @
tT 707900 «= E1A128 PAGE @2 In 636268
! ; TORt 2413062 FES 76 BUEN 35669
SE CRE T 2413002 FEO 76 STAFF y,

CITE BUENOS AIRES 35669
TO! [MMEDLATE SAN JOSE INFo IMMEDIATE DIRECTOR, caphns,

RY GAT VRLOFTY ] be WKIMRLET-3
REFS! A, Caracas 29162 (UY 334931 <cy
’ - 8 SAN JOSE 19250 (“ 234/01

CG. BUENOS AIRES 456a9 CK $3/ 178)

1. ON 25 FEBRUARY WE ADVISED WKSCARLET*3 OF EERCUMSTANCES
BOSCH'S ARREST PER REF B, WKSCARLET@3 SOMEWHAT RELIEVED BUT
CONSIDERS IT ESSENTIAL FOR HIS PERSONAL SECURITY 10 CONTINUE VISIT
SAN JOSE AND ATTEMPT CONTACT BOSCH AT JARDINES DE CASCATAL AS IF

HE UNAWARE BOSCH ARREST, ALSO FOR COVER PURPOSES, BEFORE LEAVING

BUENOS AIRES,» WKSCARLET©3 WILL ATTEMPT ADVISE BOSEHW OF HIS
CWKSCARLET©3'S) ARRIVAL IN SAN JOSE SY TELEPHONE CALL AND WILL
FOLLOW UP WITH TELEGRAM, WKSCARLET=3 CONSIDERS POTENTIAL RISK
TO HIM FROM CUBAN EXILES SUFFICIENTLY HIGH THAT WE MUST VISIT
BOSCH IN JAIL» IF LATTER HAS NOT BEEN RELEASED WHEN WASCARLET#3
ARRIVES SAN JOSE ON ¢7 FEBRUARY,

2, WKSCARLET#3 REPORTED HE WAS CALLED FRIM MANAGUA EARLY
MORNING ¢3 FEBRUARY BUT WAS NOT aT HOTEL TO RECESVE CALL xHICH HE

SECRET

14-0000

1-79 MSG. 10/76 :

CABLE SEC DISDEM BY ran TOTAL COFIEG RUM BY
WEPROOUC TION BY OTMES Tear
ISSUING OFFICE 18 PROMIBITED
. PERCON/ UNIT noTIvIgO

SBVEQ.

ACTION UNIT

T 707900 E1AL28 PAGE 02°82 IN 836288
- - TOR82413082 FEB 76 BUEN 35669

BELIEVES COULD ONLY HAVE COME FROM FRANK CASTRO. IF SAN JOSE WANTS ~
* CONTACT WITH WKSCARLET@=3, PLS PROVIDE INSTRUCTIONS BEFORE oo
26 FEBRUARY, WKSCARLET@3 WILL GE ACCOMPANIED GY WKSCARLET@1
. AND'WILL STAY AT WHATEVER IS "BEST" HOTEL IN SAN JOSE.
| 3. FILE! 201-0932810, 2 LMPDET,

_ SECRET -

14-0000

BPOMAL CENTER USE OMT

ofa oo o 0 0 o G YY: "
SECRET . . !
‘EE IEsS MELONS BECATOR: ‘Care. tud nove . om weeteus nerenente eumeee
STAFF ese | DIRECTOR 611488 I.
con: sais JS wo: rue foi Ge 8 SEcuRY, ef-swpo ® a ~ DISseM bY: YS- t
ober litle Ode a aaxenve «PER LA j
0s Kltly ° faséy russ od

Ter
RYSAT VULOFTYY

REFS: A. SAN JOSE se2so ftw asnacat

8 “BUENOS AIRES 35654 JIN 83y0S7l¥_—
WKSCARLET-} AND WKSCARLET-3 ARE PRIVATE INVESTIGATORS

IMMEDIATE SAN sose’ 4 ee IMMEDIATE BUEN A RESs CARACAS 44

1.
WORKING FOR PROMINENT VENEZUELAN WHOSE NANE WAS USED IN RETURN

" ABDRESS ON LETTER BOMB SENT TO CUBAN ZANBASSADOR IN VENEZUELA IN. *,
Have NEL .
u-3 AND U- 3, COMMISSIONED TO DETERMINE AUTHORSHIP OF

LATE 3975.
LETTER BONS. AND WHETHER TT WAS CUBAN EXILE EFFORT. té-l AND U-3

TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON

R Q_ PRESENCE THERE OF ORLANDO 8 0 SC H AVILA, WHO

Sn ee ee ee oO ene eee

THEY PLAN TINTERVIEW® IN CONNECTION WITH LETTER BONS.¥

2. IN ORDER TO APPEAR UNUITTING OF BOSCH ARREST IN COSTA RICA, 2
PER REF Bgeu-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE
CN ABOUT 2b FEBRUARY-¥
3. FILE: 201-09318105 200-b-495. £2 IMPDET.dd
LA CONMENT: A. ASKS PURPOSE. OF W-3 VISIT TO COSTA RICA’
Px 207- Pe lF9? B. W-3 ADVISED OF BOSCH ARRESTS STILL PLANNING TO
3-92 TRAVEL TO COSTA RICA
Bodorn 27 FEBRUARY. 2957h
cme, ROBERT{GYLLOESA
yun, CALA/ i CNH
* 394m | ; :
3 2 fib xe,
LOA LS ecrassatlle Laut Zbl - 3009 5
C/LAD Lfen/ . ; /UA/TEK _
stemanon PRODUCTION BY OTHER THAN THE I5SUING OFFICE IS PROWISITEC —E 2 IMPDET ‘

SECRET | | RECORD D cory | | CL BY: OSuS24


14-0000

t : .
eoe coo
.

oe ed
‘

e
.

7 e . Ld -
_ . ° ee 7 to. bd :
“cage eee orssew ev. pun toraa: oes (Ee | EN if e

. . a QTPROOUC TION BY OTHER year
SE€cCa eT ‘ ISSUING OFFICE 16 PROmeITED

‘ PERSON UNIT NOTICED

weet ,
leeg, .
‘grape
~—-ACYANCE COPY ISSYEO SLOTTED ley poe - : a
ACTION UNIT

790858 E1150 PAGE O13 In 834930
ToRI2314202 FEB 76 CARA 2916

SECRET 2314882 FER 76 STAFF .
CLTE CARACAS 29262 . ;
TO! IMMEDIATE SAN JOSE INFO DIRECTOR» GUENOS AIRES.
Rveat

-
: ta B 3409)
REFS! Ae SAN JOSf 19258 ¢ ; G $24723] |

B, CARACAS 29263 (BEING RETRANSMITTED S«N JOSE)
6 . . .
“2,- PURPOSE WKSCARLET*3 TRAVEL SAN JOSE REFQATED REF 83

WKSCARLET©3 THOUGHT BOSCH WAS IN SANTIAGO aut LATER DETERMINED
i WE WaS IN SAN JOSE, SINCE dOSCH NOW UNDER ARRESTs WKSCARLETCS '
MOST LIKELY CONTINUING TRAVEL PLANS FOR COVER PURPOSES WITH
| WKSCARLET#©4 AND TO TRY DETERMINE WHETHER HE HAS NOw BECOME TARGET ;
OF CUBAN EXILE EXTREMISTS,

2, FILE: 281-322985, G2, IMPDET,

4
!

ie
lO.ckY] __ |patPaet fox rung
Ode bd. (2, 3) |]
Ld

Hai SL fos

hia (a
: Pte Fang
L _ | RECORD Copy

a , SECRET 236%
-_ a - . 201 -30098S”

woe


14-0000

-ovrte BAUD
2671 MEG. 10/78 “~

came SEC DISSE BY y +4 : PER

‘PERSON UNIT NOTIFIED.

RAPRODUCTION BY OTMER THAN
2- 180UING OFFICE 18 PROMIGITED

T 792789 Elaiie IN o3aie9.
Ce ToRs2422142 Fea 76 Sy0S 19258
SECRET 2121232 FEB 76 STAFF We, shes canbe! 3

CITE SAN JOSE 19250
TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE sian pee
RYBAT VWLOFTY °
REF: QUENOS AIRES 35654 7 93007)
1.. TELL. WKSCARLET#3 THAT, BASED ON INFO. PASSED TO LIAISON
BY FB1, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR
ABOUT ONE YEAR. LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND
THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND
IMMINENT VISIT OF SECRETARY KISSINGER. THROUGH THEIR INFORMANTS
THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY (HOUSING, ETC)s
THAT HE USING NAME CONRADO CORTEZ OR CORTES-HRND. IN EARLY FEBRUARY.
THAT HE KNOWN TO BE USING & CHILEAN PASSPORT IN ANOTHER NAME,
IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING
AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF HIS PRESENCE
IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND OTHER LOCAL
SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN
| JARDINES DE CASCAJAL AND ARRESTED HIM (THIS DONE BEFORE
SAN JOSE STATION WAS ADVISED BY We3 VIA BUENOS AJRES aS TO HIS EXACT

LOCATION). ALL ABOVE CAN BE PASSED TO wWe3 AND HE SHOULD :
WKHKLT 3

~, SECRET o/


Fome 0209
7670 MFG. BOLTS ~. ry
C ‘

CABLE SEC DISSEt BY. Par . .
. REPROOUC TION BY OTHER Han
- {NBUING OFFICE 10 PHOMeITED.

PEARSON UNIT HOTIFIED.

tT 7g2789 «= ETA118 PaGE @2-82 . +: RW 834289
TOR12122142 FEB 76 $J0S. 1923e::-

temneaneneren es Premise os

ALSO BE CLEARLY TOLD KIS INFO OLD NOT RESULT IN BOSCH
: ARREST. " °
| 2. RE CONTACT WITH CASTRO IN SAN JOSE, WE CAN ONLY SAY THE
FOLLOWING? .
a. WE HAVE NEVER DISCUSSED OR MENTIONED CASTRO WITH
LIAISON, SO WE DO NOT KNOW IF THEY EVEN’ AWARE HIS EXISTANCEs
HIS BACKGROUND» HIS INTENTIONS, OR THAT HE IN COSTA RICA,

B. IF THEY ARE AWARE OF CASTRO'S PRESENCE WERE, 17 I$ NOT
IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO. THAT BEING CASE» We3
COULD. ALSO BE PICKED UP (WHICH AGAIN RAISES QUESTION OF PURPOSE

4
WKSCARLET#1 AND 3 VISIT TO COSTA RICA). i

3. FILEt 282- S0SCH AVILA, ORLANDO. €&2 IMPODET, :

- ~~ sECRE?T CC

14-0000

oo REAP TN MTT PRT Ra

whe eee speien me mceemes doe,

9.70 MsG. HOB
non Ly ; ; “~ _

SAGLE BIC OIsEeM Cy AT a __yotarcomns 3 3 aun ev ,
REPRODUCTION BY OTHER The

‘ - SEC AR. € T oO seauine OFrice Is PROWINITE

sri RECRUITS

PERSO UMIT NOTIFIED,

O°

ACTION Yat

fi
CTION ©

cfpyvhbe-® - 7: _ .
T 7de452 ETA792 eaGE 22 , . In 834857

Y0OR:2136352 FEB 76 ; BUEN 35654 ;

"SCR ET epigis2 FER 76 Stare

“TO! IMMEDIATE SaN JOSE INFO IMMEDIATE DIRECTOR» CARACAS,) |
, . \

CITE BUENOS AIRES 35654 /
RYBAT VHLOFTY \
REFS! 4, DIRECTOR 612006
B. SAN JOSE 19263 (FIST :
C. SAN JOSE wp2ar (Ye F3/944 ;
1, ON 20 FESRUARY WE INFORYED WKSCARLET-3 OF BOSCH'S ARREST .
EMPHASIZING TRAT ARREST NOT BASED ANY [NFO FROM KKSCARLET-3,
negBARLESS. LATTER WAS SERIOUSLY CONCERNED THAT BOSCH MOST
LIKELY CONSIDERS HE HAS BEEN BETRAYED BY WASCARLET=3 (NOTE PER
PARA 1,6 OF REF Cy BOSCH WAS APPREHENDED AT SAME ADDRESS HE HAD
GOVEN Td WXSCARLET=3 FOR CONTACT IN SEN JOSE), 10 BETTER ASSESS
EXTENT mIS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH, WKSCARLET=3
Wad REVUESTED aE EXPLAIN CIRCUYSTANCES AND EVENT SURROUNDING BOSCH'S -
ARREST. BELIEVE ESSENCE OF REF C KDULD SUFFICE AND ALSO HELP
CONVINCE WKSCARLET©3 THAT WE DID NOT PASS HIS INFO TO LIAISON
FOR ECSCH ASREST, RELYEST SAN OSE GUICELINES ON PORTIONS REF
C hE CAN PASS WKSCARLET3,
2. nKXSCARLET©3 HAS ALSO ASKED FOR OUR ASSESSKENT OF RISK: mo
SECRET : thee Lo

—

Cihed Sen
270. u. :
~

rota. comes RUN BY

PERSON. UNIT HOTHNED.

: CABLE SEC OESEH Oy osn ; . rf
: . SECrET teevere ovpeca ne posieiteD. x

AYA
ACTION UNIT

‘ACTION 6

T 7ece5e@ elayge PaGE €2-02 InN 634057

,
TORIZi16352 FEB 76 BUEN 35654

TO HyM IN sontact WITH FRANK CASTRO IN SAN JOSE, WKSCARLET#3 ~~:
FEARS CASTaa MAY BE UNDER SURVEILLANCE BY AUTHORITIES IN WHICH

. CASE KASCASLET©3 WILL ATTEMPT AVOID CONTACT WITH HIM IN SaN JOSE,
WKSCARLET@=3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ON/ABOUT
26 FESRUARY,. . ;

3. FULEt Telee93181e8, E2 IMPDET.

SECRET

eed et ee

44-0000

e ORY O20
| 7:78 urs. 0770 ~ see tee .

Cra) A

RETAODUCTION OF OTHER te
IBSUING OFFICE 16 PROMIBITE

canne atc orssem ov_ Oy

an : PERSON UNIT NOTIFIED,

| __aDYAN
. “action wet '
| Zz a F
AG
[7

TON @

ek td peas,
TORI 2031202 FEA 76 -SIOS 19283,

Se CRE? 2080292 FES 76 STAFF -

CITE SAN JOSE 19243

TOs IMMEDIATE BUENOS AIRES, DIRECTOR, CARACAS.
RYBAT VHLOFTY | ,

REF: CARACAS 35629

1. we Becteve WKSCARLET=3 SHOULD GE INFORMED OF 30SCH '
>

E
DETE:TION SOONEST, W-3 SHOULD ALSO GE ADVIS& THAT HOUSE WHERE

BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-3 PER ;

REF PARA ONE.
2+ PLS ADVISE IF wWe3 STELL INTENDS CaME SAN vOSE DESPITE

ARREST OF BOSCH, BOSCH MAY ALSO BE EXPELLED FROM COSTA RICA

PRIOR ARRIVAL We3 ON 26 FEGRUARY. IF YES, REASON FOR VISIT
WILL ENABLE SAN JOSE DECIDE IF CONTACT WITH We3 HERE DESIRABLE,

Ry WEL PROGRAM

; 3. FILE? 202-6495, 62 IMPOET
y PeRTrian sve yd’

[ Recond coPY | Ape

-< SECRET 2 6
go
Be 207 — 299292 ZOV> 2O00VE

a CRE jp sete

. . . . oo ane ' e ont - eneee
: : OMF oO fr) o oo 6 4 ‘ 4
“l Ssecret .
‘ . + 0600008 nee eee pate we come om weesees oerestwte mewrede
STAFF 2000032 DIRECTOR — 610004
cow: fms iwro: Fite 4 a he Ae A fsog i] — ossem avs
AW p0e wee eta Of

|
d

\ hoshres, Var,

Leds obj fay, ese, Sun 8G | -

TO: IMMEDIAT Cred f SAN dose INFO “THNEDIATE. Bulnos AIRES &,
Rovmwe SANTIAGO,Y ea

RYBAT: VULOFTY . a

REFS: As DIRECTOR 808822 - ee |

- . ~ . t
8. CARACAS 29129 JIN &30S0b oe

1 ] , { : wwitee Ane er- She ,

D- CARACAS 29235 [IN A30S4O] oe :
€. SAN JOSE 19237 IN 8308471 ¥ a

1. SHARE CARACAS CONCERN FOR SAFETY OF UKSCARLET-3 IF INFO HE.

4 ' -

|| RECEIVED FROM. CUBAN EXTLE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD

}

IS REVEALED 70 LIAISON SERVICES IN CARACAS AND SAN JOSE. AND THEY

qe
| C- SAN JOSE 29235 [IN a304q4l | |
+
i

i!

i TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVED
t u .

IN REPORTED ATTEMPT WILL NOT ASK CIERE SERVICES OBTAINED THEIR
INFORMATION, BUT LOOK FOR LEAKS IN THEIR MIDST. HOWEVER, BELIEVE

An

DANGER OF COMPROMISE TO UKSCARLET-3 LESSENS WITH PASSAGE OF TINE
- BECAUSE OF PROBABLE REVEGLATION OF PLANS TO ADDITIONAL PERSONS. |
:* THEREFORE. SUBJECT CARACAS CONCURRENCE SUGGEST THAT SAN JOSE ADVISE
“ HUFABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON
i : .

LIFE OF ANDRES PASCAL ALLENDE. PLACE OF ACCUISITION SHOULD
DATE:
ORIG: . .

UNIT:
_ EXT: ~~ . /
: A

COORoma re Corre es Arne wena Tend O8NESR

| euateocanon REPROONCTION BY OTHER THAN THE ISSUING OFFICE 1S PROMIBITED = £2 IMPDET
SECRET ct BY: 929453

oe.nses eoreee

14-0000

ws ew 908 ben et mah FO ted te

!
te oe eters
2

Oprae

aa ronan conten une -_
. oe co: ase e wm uae os
OonF oO G it 0 0 Q 0 .
cence teres . 7
‘SECRET _ . ; .
0009466 went ees meTATeS eate hes ome m mea5468 Se Feeeute ERED
: cone: INFO: FILE ; , Q _ O1ssEM Be
2 : - . o no wae
4 ; 6/0 0 senenro PER
° O ons # . '

NOT BE REVEALED-¥
“i e ee
4 2- “ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT OF.

.

UKSCARLET<-3 INFORMATION» UE HAVE CONSIDERED WHETHER OR NOT HE
SHOULD BE INFORMED-OF 8OSCH ARREST IN SAN JOSE. WE DEFER To
CARACAS. HOWEVER, TO ADVISE BEST COURSE. IF AFFIRMATIVE REQUEST .
BUENOS AIRES ATTEMPT CONTACT UKSCARLET-83 AND ADVISE HIN BOSCH >
ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR
ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP
TO SAH JOSE AS THOUGH HE HAD NO FOREKNOULEDGE OF ARREST.¥
3. FILE: 202-0932810% 200-b-49S. £2 IMPDET«d
LA COHMENT: REF A - ADVISES AGENCY RESPONSIBILITY To DETERMINE
. POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY IMPROPER
ACTIVITIES SUCH AS PLANNED ASSASSINATIONS. | 5
REF 8 - ALLENDE UWIDOU IN CARACAS. SELIEVE BEST YE

COULD DO AND STILL PROTECH UKSCARLET-3 IS ADVISE THERE
MAY BE ATTEMPT ON-LIFE OF NENBER ALLENDE FAMILY IN

CARACAS.~

REF C - PASCAL STILL IN SAN JOSEs REQUEST PERMISSION
ADVISE HUFABRIC OF MURDER THREAT.

REF D - PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA
RICA DUE TO PASSAGE OF U-3 INFO. IF SO. SUGGEST NO
FURTHER DISSEN OF U-3 IbFO OUTSIDE LNBUZZ SINCE RISK OF

ee Settee wee TD

DATE: .

ORIG: : -

UNIT: . - .
EXT:

COcerwatene Cre gad asreg NCA Tae OSPR

cusseceres REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHIAITED =e 2 IMPDET
SECRET . ct BY: 0239453

oes abene OFeeee


14.00000

2 ome on 2 am ae ee

VUUIGUING MESSAGE

Oreceae
il
etele

. Si~acem tee av
ove co ~ vee -e  . ee oe once tenes
on o oO O08 OG O OG 2 3
4 te seetance - . . .
“TS ECRET . . ‘
+ ©E8G066 Mee eeTOe care tet GeowP one 2690208 Ras enenre ERR
: _ . O wore Orssem BYe
CONF: ". NFO: FALE O nomoes
$/000 6 O awense PER
QO wmse #

COMPROMISE TO\S-3 RUNNING TOO HIGH. = ;

‘REF E HUFABRIC HAD- ALREADY WATCHED FOR AND LOCATED BOSCH DUE
PREVIOUS TIPS {UNRELATED PASCAL} FROM DEA AND FBI-
PASSED ‘ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS

? FEB AND MIGHT TRAVEL COSTA RICA USING DOCS IN “NANE ie!

"COTTEZ"»
COORD: oo.
C/LA/CAN—————>
gt C/LASS

C/LA/TFK
. pave: 29 FESRUARY 1976 QS
onic: ROBERT B. ANDREUS . .
UNIT: LAsRUsY - . . .
ext: 1535 , \

CSI =
c/Uad ; , CLasn
er Ee COOROmaTinag OFF CEES Aine wticstns OFF C88

canerencavom REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED «= EE 2 isPDET
srFcPFT cae ee PED

3
‘

‘
,

14-0000
_ |

*

etre me ome ey ‘, “7 see

*

, , ~
oa ‘ . —
o AULE Sf. Dissee ev 27 ren tthe. TOTAL LOPES WT pes Rupe @s ;
. ae VUETION BY ONES TRE

S E CR 3 bf ING OFFICE t® PRORMIOITEE

PERSON UNIT NOTIFIZO.

IN 630647
oN T0RI1ye1552 FEB 760 Sues 19237
SEC-RE T se2saze ree) 6 STARR a ge a
CITE SAN JOSE 19237 . .

TO! IMMEDIATE CARACAS, DIRECTOR INFO IMMEDIATE BUENOS AIRES, C*>m3 -
: . ese Arter Zags :

RYBAT VALORTY w
REF} CARACAS 156930540)

1, ORLANDS BOSCH AVILA aS SUBJECT OF INTEREST TO Fel IN
EARLY 1975, ITINERANT FB] REP FROM MEXICO CITY (CAMAROTA)
MENTIONED NAME TO STATION AND [7 IS BELJEVED HE DID SaME TO LOCAL ©
SERVICE CHUFAGRIC), AND MaY HAVE LEFT SOMETHING IN WRITING WITH oy
THEM, GOSCH NAME ALSO MENTIONED TQ STATION BY LOCAL DEA REP BUT ;

IT NOW DETERMINED THIS WAS BASICALLY ON FBI BEHALF.

2. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL oDugeR'S
HEETING AT HIS RANCH WITH CENTR&L AMERICAN PRESIDENTS ON 18 JULY
197, JTINERANT FBI REP MEXICO CITY CALLED STATION TO WARN COSTA
RICANS OF AN UNLEGED CLANDESTINE INFILTRATION OF BOSCW ON PACIFIC
COAST TO DISRUPT THAT MEETING, HUGLIB-3, WHO HAD SECURITY FOR
THAT MEETING. CHECKED OUT INFO TO NO AVAIL. THIS INFO WAS '
SUSSEGUENTLY PASSED TU STATION GY HOS AND EMBASSY (WHICH RECEIVED
IT VIA CUSTA RICAN EMBASSY, WASHINGTON), REY ser,

3, AT MEETING WITH CHIEF, HUFABRIC@14 ON 12 FEBRUARY ME

wee burg gy

SECRET


14-0000

+ Bric eek Disery ov Pun . Toran COMES BUN &y
- REPROOUC TION BY OYNIA THA
SE€cret s08UING OFerce 18 PeOkeiTE:

PUREON UN NOTIFIED. wee ee

T 604069 ELAGI®. rice 82 Tn 830607 .
; TORI1901552 FEB 76 SyoS 19237 \

REPORTED THAT WIS SERVICE HAD CEFINITELY SPOTTED BOSCH ON . -
TkO OCCASIONS ON OR ABOUT 10 FEGRUARY, HAD LOCATED THE
AREA WHERE WE was BELIEVED TO GE LOCATED AND HOPED TO GRAS HIM
SOON.
4. ON 47 FESRUANY STATION INFORMED HUFABRIC*14 OF THE
FOLLOWING INFOQ FROM PARA 3 OF CaRacaS 291098
A, GOSCH WAS KNOWN TG BE IN CARACAS ON 7 FEBRUARY.
8B. BUSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER
6 FEBRUARY FOR CENTRAL AMERICA. |
C. BUSCH MIGHT SE USING CHILEAN PASSPORT (WHICH THEY ‘
ALREADY KNEW) AND MIGHT BE TRAVELLING UNDER NAME CORTEZ.
KUFABRIC’14 WOWEVER STATED THAT BOSCH TRAVELLING UNDER NAME
hECTOR Es D' AV AN 20 GINTCLESI, USING CHILEAN PASSPORT
KUMBER 26583, .
NO OTHER PURTIONS OF CARACAS 20129 OR ANY OF PART OF CARACAS
2911@ PASSED TO ANYONE. : :
5. WE CHECKING WITH HUFABKIC/14 ON DETAILS OF EVENTS
LEADING 10 ARREST AND WILL ADVISE SOONEST. .
6. NO FILE, E2 IMPDET I

se SECRET


+ etme wens
T-78 AFG, 80/78 ss

ran 4 f totat comes g - aUN ev

ve
RAPROOUT HON BF COYNE TRAN

CAGLE SEC CrseRM a
S| SECREP reeuING Srvc <8 eaowletTED
tt MOVIPIESO - y

PaReo
staré PO TATE rue
at \ a Ne ue [ag

' " 7 \
Mn arses *|
EM DEP —
iy ono dwax  peghe,” BE

poop
PAGE B1 - TH 832542

“695558 ETAI50

~~" \ yorsaeaiasz Fee 76 CARA 29135

, Cite CARACAS 2913

‘Ss €c RET ‘eat FEB 76 STAFF
=T LMMEDEATE DIRECTOR, SAN JOSE INFO IMMEDIATE BVENOS AIRES.

oe

\ /
NIACT DIRECTOR, SAN JOSE.
RYBAT VHLOFTY
REFS: 43 SAN JOSE 19236 96830503)
Bi CARACAS aorta n 82.87 2
C, CARACAS 29409(@ 829704)
D, cARACAS 29129(08 30506)
E, SAN JOSE 19235 830494
4. PLEASE ADVISE IF REF A ARREST OF ORLANDO OOSCH AVILA
RESULTED FROM REFS B AND C INFORMATION, IF SO, SUGGEST NO
FURTHER DESSEM OF PARA THO REF C PLOT INFORNATION OUTSIDE LNBUZ2
CHANNELS AS RISK COMPROMISE WKSCARLET*3 70 EXILE EXTREMISTS
RUNNING T@ HIGH,

2, FILE! 200¢6-495, E2 IMPDET
uicSeAe ver df,

oo SECRET : .

14-0000

ii . .
+ UNILATERALLY THAT WE HAVE TIP THERE MAY SE ATTEMPT ON Lire OF

+

wes ern renee .
. ‘ —™ Ft ea eet
: oe .

TOKE BUT ONseen ae

we Pelee Ut MOTHFIEO,

REPRODUCTION BY TIHER YHA
#9CUING OFFICE 16 PROMIBITEa:

STAFF

je Lae trae dss CC
: . e. FE. OVA i
ars Fo, mr i a i
scram | TRAD, (AWD. DEO IPG ct 0 es
Ves fer 09 a -
“Fy ee3e6e EYAOSS PAGE’ Ol IN 630586 :
TORI se20412 FEB 76 CARA 29129:
: m2
“SEGRE 1 1820302 Fee 76 STAPF ae 7 a

erte CaRACAS 29129

ro
REFS! A, DIRECTOR 800622
8, CARACAS 29094(W 82736!
2, IN CONTEXT OF ARRIVAL CARACAS HORTENSIA BUSS! DE
ATUENDE PER REF @, STATION BELIEVES WE COULD ADVISE LOCAL LIAISON

FEEL THIS AS SPECIFIC

MEMZER ALLENDE FAMILY HERE IN “CARACAS. .
EVEN THEN

aS KE COULD GET AND STILL REASONABLY PROTECT “SOURCE.
THERE JS RISK TO WKSCARLET@3 HHO OSTAINED INFO DIRECTLY FROM

SELFeDECLARED PRINCIPAL JN PLOT) WKSCARLET@3 IS ONLY PERSON WE
POSSIBLY ROLANDO OTERO HERNANDES

SURE FRANK CASTRU HAS TOLD.
IF WXSCARLET<“3 COMPROMISED

YS NOT YET AWARE VICTIM [DENTITY,
TO EXILE EXTREMISTS, STATION FEELS HIS LIFE WOULD BE IN JEOPARDY.

2. FILE! 20490300985, £2. IMPDET.

CRISS FILE COPY FOR
| BO2- 204

TO NOT DESTROY

IMMEDIATE DIRECTOR INFO SAN yase, SANTIAGO, BUENOS AIRES; a : :

f

14-0000

. ~
: 7
7 aOLe SEC DisBEM OF ot Pir LAL wera cory? 3 MLN os
ODUCTION BY OTHES Than

. SECRET i ISSUING OFFICE 18 PROMEITED
PERSON UNIT NOTIFIED ny

SOLAN 2
ACTION UNIT

IN 630528 ; *

. Q {
7693462 ELAG57 - PaGE Ot
19236° ;

TOR!1820432 FEB 76. — Suos

SECRET s620302 FED 76 STAFF
"ETE SAN JOSE 192369 i &

10 JMMEDIATE DIRECTOR INFO IMMEDIATE CARAS, BUENCS AIRES, :
x . , . . i

RYBAT VWLOFTY a
1. HUFABRIC INFORMED STATION OF ARREST OF ORLANDO -—
BOSCH AVILA IN SAN JOSE MIDDAY 18 FEBRUARY 1976,
CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS
AND CAN HOLD FOR MINUMUM TKENTY-FOUR HOURS. STATION
ENCOURAGING HUFABRIC THAT HE SE HELD UNTIL AFTER SECRETARY ;
KISSINGER DEPARTS,
2. BECAUSE OF SECRET SERVICE, DEA» AND Fol INTEREST
IN BOSCH» WOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW
WE SHOULD PROCEED OR ACTION WE SHOULD TAKE. WE UNDERSTAND
BOSCH MAY BE INDICTED.FUGITIVE FROM U.S. JUSTICE.

3. NO FILE, E2 [MPDET

SECRET


14-0000

“PRASON UNIT NOTIFIED.

. oa“ ; i .
cacre ene orssew ov VS oon LAX G TOTAL copia a Te : — or otnre rian
REPaCOUCTION BT O'
1eauUING orrice 18 PRONMIBITEO

28

[sterr PRECEDENCE
so

Q°TURO BLOTIZG ft) oy cals

tenon Ua > one va 7 i
FIL - ofp
LA —- : eC
SD lopshze 5 sPls i —
PPHIOO Ot uD 2, :
Y 693416 jageo PAGE 81 j IN 630496 —
‘ TOR: 4620252 FEB 76 SJOS 19235 Lt
SECRET iezece? FED 76 STAFF
CITE SAN JOSE--49235 ‘ so fs Gg
: . “4
To? IMMEDIATE DJRECTUR INFO CaRaCaS, SANTIAGO. BUENOS AIRES. Copy: :
' Wiese ARLET=3 oe ;
REFS! A, DIRECTOR 80682 :

By SAN JOSE 19195 ‘ney neeged CARACAS OR BUENOS atRESX~ 212972
C. SAN JOSE 19215 (NOT NEEDED CARACAS OR BUENOS ALRES\™$( PICS
De SAN yOSE 19227 PARA 2 (NOT NEEDED CARACAS OR BUENOS atREs (82630
E, DIRECTOR 808856 .
1. RE PARA 3 REF A AND REF Et REFS 8,C, AND D REPORTED
ARRIVAL ON 2 FEGRUARY AND PRESENCE OF ANDRES PASCAL
ALLENDE REPEAT ANDRES PASC AL ALENDE. NEPHEW OF SALVADOR
ALLENDE, IN COSTA RICA, AFTER SPENDING DAY IN LOCAL HOTEL HE
MOVED TO HOME OF MARXIST DANIEL CAMACHO FONGEs POLITICAL
SCIENCE PROFESSUR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF
COSTA RICA. CAMACHO HOME LOCATED IN SUBURBAN TOKN OF CURRIDABAT
25 METERS NURTH OF HOME OF FORMER PRESIDENT PEPE FIGUERES. PASCAL
KNOWN TQ BE AT ABOVE LOCATION AS OF 16 FEBRUARY,
2. PASCAL AND GIRLFRIEND MUST REMAIN COSTA RICA FOR SIXTY
DAYS AFTER ARRIVAL TO GIVE COSTA RICAN COURTS OPPORTUNITY TO
DETERMINE VALIDITY OF GHILEAN GOVERNMENT REQUEST TO EXTRADITE THEM,
SECRET

TV tu, Were . ™ .
. ~

.
CABLE STC CEST BY. Tora. comrs muUN BY

PERZON UNIT NOTIFIED,

men - 4
REPROOUCTION BY OTHER Tran
IBSUING OFFICE 18 PROMOTED

ACTION UNIT

4 acrion °

T 693416 Elaozo “RAGE @2-e2 In 830404

. . TORIL2¢252 FED 76 SJOS 19233

: Con 516063) i

3. SOURCE SAN JOSE 19215 has HUCOD-2, i

: er ‘IN VIEW KISSINGER VISIT. ADVISE IMMEDIATE PERMISSION
| DISCUSS MURDER THREAT WITH LOCAL LIAISON (HUFABRIC). n 4

5. FILES 201-931610. €2 IMPDET

|

se CRE? a

a oe

we


14-0000

OUTGOING MESSAGE oy fee ad:
- oo Ma meeewrauen oe aA Ait sleet 4
: ace cu mee tue we le ste : ‘2

onF 98 o.6|- 0 0 t] 0 0

LAC anon

SECRET

> 5 98G | At tod OE ATOR ere -¢ mesa nttr @
STAFF DIRECTOR 800022
cove: L4 7 eo: Cc, fs 3 ~———— iP]

O mento PER

iio Dems # «ky
TO: INMCDIATE CARACAS+,SAN JOSE% SANTIAGO WP BUEN S FIRES Y?

‘REF2-. CARACAS 29109 JIN aza7o4¥l ¥
de JIN ORDER AYOID CRITICISN of N ALLEGATIONS THAT AGENCY FAILED

IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH AS

“S

PLANNED ASSASSINATIONS»s THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO
DETERMINE IF. IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO
DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE

: DONE EITHER GECAUSE NO CHANNEL EXISTS TO rect THE SITUATION OR THE

SOURCE CANNOT BE PROTECTED.¥ fe)
aw at ler 2

@- REF PARA TWO REPORT FROM UKSCARLET-3 Primes ARANETA 4

Phat
TAOS ATGAM CITI EAD TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR ,
UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY

WHICH nuST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF
USING WKSCARLET-3'S REPORT TO MEDIGATE THE PLANNED ACTIVITY. T

THEREFORE, PLEASE ADVISE WHETHER YOU BELIEVE UKSCARLET-3'S REPORT

CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON, OR OTHER) LIAISON

SERVICES, UI THOUT JEOPARDIZING WKSCARLET-3'°S IDENTITY AND SAFETY-¥

3. SAN JOSE! LATEST H@S INFO IS

OATEs
ORIG:
UNIT:
EXT:

RECORD COPY

COORDINATING CPFICE A! MTA Hite OFFER
Gseswcanom REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED f 2 IMPDET
SECRET CL BY: 934453

ONL Es dne OomcER

14-00000Q , ty

oo
SAN JOSE. PLEASE CONFIRN.Y Not

a
mo

CUTGOING MESSA

hboorte
wia’e

ee

SAL CINE UTE CORP

ant ow tal oe we —_— eo eam ow paces

onF. O a Q Qa a a a :
cuss caren . 7
SecrReEedTt : .
WENT OBS AR. Or) ATOR Oate.fret game ene wEstigr PresaENcEe RvUsER

\ . .

i [teeny GISSEN BY: -

CONF: info: FHE o
. MO OER .
BOS FAQ O mruwro PER
.. Q . Prada 2

-y. FILE: 203-030098S. €2 INPDET.d

DATE: | Leddl we

ORIG: LIAN WW. DEVINE
unit: LA/NY

ext: L428 .
) Led Vier ; -. sp)
vey yoy - Gs AND

WLLL AD .. ‘ roa concans ” woo ¥ a _? mesncane ormena
Cuasewceron + REPRODUG =... BY OTHER THAN THE Issutne OFF.CE I Pa. uD E22 «UMPDET
oa + ~-, Ce Br: 919453

SECRET . wee vee

Se a ee

+
H

WEN erty ae mentee mate ereerecemmes

‘ ance ~™ornsie Be WA on LA # L. | orm cor. 35 ~ 3 RUN ey

e l . | BrPROOUT TION BY OTHER Tear
st Cr ET Y WSSUING OFFICE IB PeONIBITED
“  PRHSON UNIT NOTIFIED ee ee ne | SL wept cee eee
C5 vged? e 1 [stares STR ER
8 ] fe eit!

TuURI1717572 Fea 76 ; CARA 29229
SEc RET 12h 7222 FED 76 STAFF aA :

CITE CARACAS 291g9 . g
TO: Daven BUENOS AIRES, Say JOSE IAFO IMMEDIATE DIRECTOR: SANTIAGOs

BRASILIA, 230 DE VANEIRO. LI As GUATEMALA CITY,

VWLOFTY MHSPIKE

_ REFS: A, CARACAS 29029 CoEING RELAYED ALL ADDRESSEES LESS AN

yOSEs guenos ares) BIB 79 7
Bb, CARACAS 29476 (HtING RELAYED aLL AUDRESSEES LESS SAN

Y26Ssiz@

C. CARACAS 29110 CHVC~7327)

JOSE)

1. WKSCARLET©3 LOCATED ORLANDO 8 0 S$ C H AVILA IN SAN JOSE
16 Fe>RuaRy AND SPOKE BRIEFLY BY TELEPHONE WITH HIM TO ARRANGE
INTEXVIEWR IN SAN JOSE FOUR OR FIVE DAYS HENCE. WASCARLETOS
LEAVING CARACAS WITH WKSCARMLETe1 FUR SUENOS AIRES AFTERNNON 17
Fee AnD ANTICIPATES STAYINU BUENOS AIRES FOR AUQUT THREE DAYS
BEFORE GOING SAN JOSE. WKSCARLET=3 CAN BE CONTACTED IN EITHER
BUENCS AIRES OR SAN JOSE BY TELEPHUNE CALL FROM NATIVE SPANISH
SPEAKER TOENTIFYING HIMSELF AS "RAMIREZ." HE WILL BE STAYING
SHERATON HOTEL IN BYENCS AIHES BUT DOES NOT YET KNOW NAME OF
HOTEL IN SAN JOSE, AT 3OTH LOCATIONS HE WILL ge ALERT FOR CALL

seCrer?


.eene cet OfsseM Ov” 1 TOTAL COMES ten ey

i 7 REPRODUCTION BT OTHER Team
/ ; secret 198UING OFFICE 18 PROMIBITES
SesscN UNIT NOTIFIED ‘

fepuno skOTEO ay AP

i
i
i
—

ace eScg COR
Al PRN NET

’ Re we
neo
es
achon @ ie
°
~ “Pr gas349  —ETaa3sz————~—“C—~“‘“‘“‘“‘z GEC IN 828704
TOR3327175972 FEB 7% CaRk 29109

FROM “RAMIREZ” BETKESN 2622 AND 922 DAILY, CAUTION NATIVE
SPANISH SPEAKER MUST ¥AKE CALL IN URDER AVOID ARCUSING EXTREMELY

SUSPICIOUS NATURE wKSCARLET@4 WHO MAY ANSWER TELEPHONE AND IS UNe

MITTING WKSCARLETSS CUNTACT. WITH BKNERALD, IN QROER veRIFY BOSCH

EXACT MOVEMENTS DURING VWLOFTY, SUGGEST SAN JOSE MAY WISH FORWARD

CONTACT INSTRUCTIONS TC BUENOS AIRES FOR PASSING TO WKSCARLETES,
2, WKSCARLET*3 w22 NO INFORMATION TO SUBSTANTIATE REPORT OF

BISC+S INTENTIONS ON RIFE UF CUgAN AMBASSADOR OR SECRETARY

SISSINGER IN CARACAS, SXSCARLET*S DID SEE FRANK CAS TRO AT

VENEZUEL'S MAIQUETIA AIRPORT ON 16 FEds CASTRO TOLD WKSCARLET#3

Taal KE WAS HERE To <tLi LulS ANDRES PaScaL aLLeENDE, A HELATIVE

oF FGRMER PRESIDENT SaLvad0R ALLENDEs AND THAT HIS SPONSOR WAS
TmE CHILEAN GOVERAMENT. CASTAQ SAID ROLANDO OTERO HERNANDEZ
aGucS BE HELPING KIm AaNg INDICATED He EXPECTED OTERO TO ARRIVE IN

VENEAGELA WITHIN Tet NEXT DAY OR SO. WKSCARLET®3 INTERPRETS

Sastac'S Chaim oF CHllcan Gu VERNMENT SPUNSURSHIP TQ MEAN QUASI ~
SOS SPONSORSHIPS POSSISLY MILITARY. CASTRO SAID THIS ACTION
MAS GEING PERFORMED IN EXCHANGE FOR UNSPECIFIED HELP THAT BOSCH, :

CASTOR OR CALATAYUD iFANU), ANOTHER ANTI©FIDEL CASTRO CUSAN, WAD

RECENTLY RECEIVED FRIY THE GOC.

“™ 1 ‘ s&ecrer

ian

14-0000

— AOY ono |, WE SPOTTED OU aya UR
‘

~

.
a o
sania Sec Orppew er em OMe
°. . REPRODUCTION BY OTHER tH
Ss ECk ET? 128UING OFFICE 1S PROMIONTE

PERSON UNIT NOTIFIED

Action unt
Re FLe VR.

|

N

oe oes © 2
AGTION # a RL th LL

°
"TOE ISSH— ETAISZ PaGe OSes N Ogdvae
TURIL7L7572 FEB 76 gkak Q81a9
i -
3. USSS SECRET SERVICE REP CARACAS ADVISES THAT Canacas ij

LEGATT WaS INFORMATION FROM RICARDO MOQAALE Ss NAVARRETTE
(ALLEGEDLY FROM TELTAP) THAT @OSCH WAS IN CARACAS ON 7 FEBRUARY |
1976 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT, SINCE
aMSCARLET@3 HAD INSTRUCTIONS to ASK FoR =coatez” WHEN ME TELEPHONED
BOSCH IN SAN JOSE ON 16 FEu. SUGGEST BUSCH MAY HAVE ENTERED

COSTA RICA SOMETIME AFTER 6 FEGRUARY USING CHILEAN PASSPORT ¢

IN Nave OF CORTEZ, .
4. ABOVE INFOR ON WrERcAGOUTS BOSCH, OTERO ANC CaSTHO

PASSED SECRET SERVICE AND LEGATT AT CARACAS,
5. FILES 220"62495; Pee2e2g/4, E2 IMPDET.

secrert


camennnen eset vom corn Vg yp | nsf . wer ornte tune

: peneon. unr neninae | $ € Cc k & t | . tepuime orien 18 pRowieisay

; [starr co

ruc ve tT seeuk$ Linky UIA EL ——

ashes ie ite Atcha ana ——

atl oS hb 9
PAGE @ie2d IN e20425

ToRii6e2052 FES Fe - S268 19233

! : :
$€ ERE? 1723682 Fg 76 stare an

ClTE SAN YCSE 19233 , .
TO IMMEDIATE BUENOS AIRES INFO AARACASs DIRECTOR) SANTIAGOs

: BRASILIA REQ DE JANETROs LIMf, BOGOTA. GuaTEMALA CITY.

VLDGRTY MHSPIKE
REF, Caracas 29109(//? SO 04) ,

—APLANCE
ACTION UNIT

”

te PER PARA ONE Qg REF, REQUEST STATION QUESTION WKSCARLETS3

i if
FOR TELEPHONE NUMEER SAN JOSE OR GTHER DETAILS HIS PHONE

CONVESSATION WITH BUSCH ON 16 FEBRUARY,
ze PLS ADVISE KKSCAQLETe3 TRAVEL PLANS TO SAN sese AND
WOTEL IF KNOWN, WILL FORWARD CONTACT INSTRUCTIONS UPON RECEIRT,

Je FILET 28226-4695) P5ede22/4, 2 IMPOET

.

S&CrRET

14-0000
\

or se wate Tae
Tetd Meu, METS we rr a a Ss
’ + nae ~ wane Ae
at oe . ear ar
yr “ay -]- ce: yi
CaBLe SEC CIBSiw BY z ren 4 4, aw a

{ REPRODUCTION BY OTNER THAR
ISSUING GCPFICE 18 PHONIBITED

OW en ReaRL ned
APE LAUT naAGET os

PRABONJUNIT NOTIFIED,

"ARYAN

; T 690303 ~ ELA774 ‘ page Oi-ea IN 829064 -
: : TORIa722222 FEB 76 .
;

SECRET 2722202 FEB 76 STAFF _ pet :
CrTé CARACAS 29228 —_ :

TOs IMMEDIATE BUENOS AIRES INFG IMMEDIATE DIRECTOR, Sax JOSE,
SANTIAGO. BRASILIA, RIO DE JANEIRO. LIMAs BOGOTA, GUATENALA CITY,

NIACT BUENOS AIRES ;
VWLOFTY MHSPIKE
REFi CaUENOS ARES 35620 (P2790 ) 7
1, IDENTITY OF REF REFQUEST IS? LUIS CLEMENTE POS AD A '
el ~ :
2, FILE! 20026-4953 75-2-22/4. E2 IMPDET


14-0000

VULOUING NE IINUE :
— v4 ~ / po {rr
Sanat Cantem ves om, by ike -
ace co — wess - reese

onF O Q i) a Q a a 1 5

SECRET ee

080008 NAMEN EG OCAIOR Date fag ae en waesece exreconcs meee

STAFF 2920342 DIRECTOR 609592

cone: COD A into: Fue fr 6 | , 6 owe DIsseM BY: 77

: + O srverro PER De
§
: : : CO wuss # - .

ra .
 aBCENT
, REF? CARACAS 29065 JIN S24sua] ¥ :
- " WKSCARLET/3 CHECKS TOTALING $743. 00 RECEIVED AT Has
j
: ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION
; CAN CONCLUDE TERMINATION. £2 IMPDET.d
|
{ j
| |
| ut
: . anapLk
5 yr Jol ,
;
bo Q 2 |
: LA/NU/® WAS QW)
i LA/BF Uhh
i
;

CTC 29SbT

pave: 1? FEBRUARY 1176

ong: S. E- GROFTILCP

unr: CCS/CSB :

ext: | F0S9R/3L40XG6

h. onan f7erau . AE,
C/LA/SS ‘ Gly 5,
St. ssh OFONCEO Ccoomomaren OFPICERS AEA RS CPRED
erassancancn REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED §£ 2 IMPDET

SECRET CL BY: 06385)


14.90000

ete ae
FE MIG, OTE a. a

. . ~
[AGLE SEC O1Dsam av oven Bre rorancomen ZO 7 2 numer
: KJ — Stenoouction ev ornen tnan

SECRET 19SUING CPFICE IS PROMOTES |

.
PERSON- UNIT NOTIFIEO.

| ADVANGE SQPY sesyR0 sLoTIES A .
+ aCTiOn UNtT :
O ar FE va est Ae a SECUAY

aS Sa
“Lan ily ea an a 0
Com

TOR11318482 FEB 76 CARA 29076

SEC 4 ET 1326162 FEB 76 STAFF

CITE CARACAS 29876
IMMEDIATE SANTIAGO» MANAGUA INFO IMMEDIATE DIRECTORe LA/MIAMI, BUENOS AL

: To!
RES.
i
: VWLOFTY MHSPIKE -
(u 424723
REFSt 4, CAmACAS 29065

B.  SANTIAGH ss711fr 25993

*
USS> BEADCLARTERS HAS FURWARDED TO CARACAS ADVANCE TEAM

1.
NOTICE THAT USSS MIAM] REP RECEIVED REPORT ON 12 FEB 76 FROM
PEXTREMELY RELIABLE CONFIDENTIAL INFORMANT” THAT ATTEMPT TO QE
“maQe ON DH. KISSINGER'S LIFE WHILE HE IN VENEZUELA, INFORMANT
DESCRIBED AS "VERY CLOSE" TO ORLANDO B 0 S CH AVILA (USSS LATER
IDENTIFIED SOURCE AS RICAADO MORALES NAVARRETE). BOSCH
ALLEGEDLY adIVED CARACAS FROM MANAGUA THO DAYS AGO,

2, REQUEST ACTION ADDRESSES CHECK OF TRAVEL CONTROL
FOR FUSSIdLe CONFIRMATION Q0SCh TRAVEL. CONSIDEF MORE LIKELY
BOSCH wOULL WE TRAVELING WITH LOMINICAN PASSPORT @86768 IN NAME
PEDRO ANTUNIO PENA,

Se FYI wWKSCARLETS3» WHO FLANNED CONTACT @O0SSH IN SANTIAGO
NEXT Week, SAIC HE SENT TELEGRAY TQ SANTIAGG ACCOMMODATION

SECRET PARTE A

ay. : wl

toes roy
rrewra.sors ji
° 1 bid
~ are

ree Wtar coPpus . AUN Le .
. REPRODUCTION OY OTHER Tan

: . -
CABLE CLC CLUREM BY
SEcRET . (hound GFPICs 16 PRONIEITED

* PeRRON UNIT NOTIFIED,
‘

ADVANCE COPY JFSUAOMOTIED

ACTION Urert

, ACTION @

PAGE 02-02
70R11316462 FEB 76° CARA 29076

EL age?

“~Fga5eze IN 626512

" ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILAGLE,
NO REPLY YET RECEIVED. ADDRESS TO WHICH TELEGRAW SENT ST
: SRTA, ADRIANA DELGADO ,
CASILLA 477 CORREO CENTRAL
- SANTLAGO GE CHILE
4, FILES 2266-4955 75-2-zi74, E2 IMPDET

SECRET

erro orn

REPROOUCTION BY OTHER THAI
SVING OFFICE 1S PROHIBITED

sTarr

T 679376 €1AS6S PAGE Oi-al IN 824042
TORsi21avee FEB 76 " CaRA 29865

S EC RET 1217592 FEB 76 STAFF
CITE cARACAS 29065 .
TO DIRECTOR.
JOCENT WKBOXER
REFS CARACAS 232950709214 . |
L. WASCARLET*3 KAS PROVIDED STATION WITH COPIES oF HAND
WRE. TEN NOTES DATED 2@ OCTOMER 1975 AND 12 NOVEMBER 1975 SENT
TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHECKS
TOTALLING 243 DOLLARS, HE CLAIMS HAVE RECEIVED LETTER OF RELEASE
FROM TRS, PLEASE CONFIRM SATISFACTION TAX LIABILITY S02 STATION
CAN CONCLUDE TERMINATION OF AGENT PROCEDURES,
2. FIEt 2012300965, E2, INPDET,

oe s&ECrRer

14-0000

: oe { ~ a

AGLE anc oisscm ov LL een am a neon _ tte a ee :

“ENSON UNIT NOTIFIEO s é cRrer imevenorvice reoniarree
furedorin 2A | oC. a ane
ree 8 AN COLT OK |

GOL LA PYG)

woe a a. a te ee tos Fate te ae
STAFF U bus. weatec &

\BYANS.
scTIOf UNIT

ACTION @

T 679200 ELAG9S PAGE @1- IN 624723
! . ’ T0R11216252 FEB 76 . CARA 29063

nen

Tos PR{ORITY DIRECTOR, SANTIAGO, BUENOS AIRES, LAsMTAMT {NFO PANAMA

A

clry, .
HKSOXER SECURE MHSPIKE } aa es et
REF1 HVC-7288, 4 DEC 75 : fit ,

1. HWKSCARLET*3 (FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB
76 Ta ADVISE HE AND WSKCARLETes PLAN TRAVEL SANTIAGO. BUENOS A[RES AND
POSSIELY MIAMI DURING WEEK 15 FEB, PURPOSE IS INVESTIGATION OF ATTEMe
PTED LETTER BOMBING CUSAN AMBASSADOR CARACAS.

2. BOMBING INCIDENT SURFACED WHEN CUBAN AMBASSADOR NORBERTO
HERNANDEZ CURBELO REPORTED TQ WKSCARLET ABOUT TWO MONTHS AGO
ALLEGED RECEIPT OF BOMB, WKSCARLET@19 DEACTIVATED DEVICE WHICH
! CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS
; DA. GUSTAVO A. VOLLMER, WKSCARLET#1, FORMER WKSCARLET CHIEF IS
SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WKSCARLETCS.
A FORMER WKSCARLET OFFICER NGW OPERATING COMMERCIAL INVESTI°
} GATIONS SERVICE, To DETERMINE wHO USED VOLLMER'S NAME,
WKSCASLET*3, CUBAN EXILE. RETAINS SISNIFCANT CONTACTS wit
EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDO

SECRET .
Wit SSARCCT-3 A,

1B

ePEMEG, WTS

-ABLE SEC DISSE OY _ me : TOTAL COPIES AUN OF -
: a BY
. REPROOUT TION HY OTMEA Thar
i SEcRert ‘SUING orrice 16 PROMIBITED

*SREON UNI? NOTIFIED

SQYANCE COPY (9PUEQ BLOTTED Tn a ee ee
ACTION UNIT

Action #

PAG
ToRs1 216252 Fee 76 CARA. 29063

BOS CH AVILA IN SANTIAGO, ;
S. IN A LETTER APPROXIMTELY THREE MONTHS AGO SOSCH TOLD -
WKSCARLET#3 -HE HAS MADE AGREEMENT WITH EXTREMIST. GROUP: IN
ARGENTINA CKKSCARLET©3 THINKS GROUP CONNECTED WITH OR JS ERP? FaR
MUTUALLY SUPPORTIVE ACTIONS 1eGe CACCORDING WKSCARLET®S) IF BOSCH
GROUPS WANTS SOMEONE KILLEQ WHERE IT DOES NOT HAVE ASSETS, TMi .
ARGENTINE GROUP WILL TAKE ACTION IF JT HAS THE ASSETS, AND IK THE
ARGENTINE GRQUP WANTS THE SAME THING ANY WHENE ELSE INCLUDING
PYERTG RICO, HIS GROUP WILL TAKE ACTION, wWXSCARLET-3 SAID TE WAS ON
BASIS THIS AGEEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE
CUBAN AMBASSADOR IN BUENQS ALRES,
, 4, WKSCARLET#3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO,
BUENCS AIRES AND POSSISLY MIAMJ IN ATTEMPT. LEARN WHETHER CaRaCaS
LETTER BOM WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION
OPERATION.
5, PLEASE ADVISE ANY ADDRESSEE STATIONS INTEREST CONTACT
WITH BWKSCARLEY=3, |
6. FOR DIRECTOR: STATION HAS OBTAINED LETTER 3CMB VIA
KKSCAGLET LIAISUN. EXPLOSIVE CONSISTS OF COILED PRIMA CORD»
DETONATOR MAS GEEN REMUVED AND OBTAINED SEPARATELY, WOULD LIKE

- “SECRET

3 WEG.

gg0000

PD WL, Bs td 7-™
Las
“[AOL@ ORC Closes OF pen __TOvat Comigs 2 ®UN BY
REPRODUCTION BY OTHER THAN
$s €CA € T 1BBUING GrOncE 18 PRONIATED
PEROON UNIT NOTIFIED an
" SDYANCE COPY 8AURe. SLOTTED ee

ACTION UNIT ” oe ee)
Maa Oe

AF: Fue

tai: _

i ea ati

ACTION 6

T 675¢08 Erago3 PASE B35-3 IN 624723
i TORT zZL625zZ FEB 76 CARA” 29263

wee

. ’ *, yt oe « P
- EXPERT OPPNSON ae aksne OF MATERIALS USED! PLEASE ADVISE SKIPPING

INSTRUCTIONS,
7. ‘FIULEs 75=2-20/3, Ed. IMPDET,

¥
i WEEE 80d WEE Be
© oRED SEMD FEM 1804 a Ter came Baby

$0638 .

SECRET

14-0000

LF ets wed mee oy
——

manne oe eee Oy

i ay Oh! . IN s ie RE T

cy

_ Chief, NOGAME | _

‘grt ot Loe
1 Chief, Latin Anerica Divisien  __

aor]

to _ Chief of Station, Caracas — ee cee vee eee ci net be be
Salt

i JRCINT ++ WESCARLET- 3 Tax, Adcinistration, _ cee ee cue

re Pee Eon

tile. rf +3 %
REFERENCE: CARACAS 28295 Whe ousennuet “3 Xt

a
a eens
.
“
«

At the recting cited’ in Reference, WKSCARLET-3

turned in a copy of correspondence he has received

fron IRS, which is boing forwarded under separate

cover.
Frederick C. BRADSPIES

Distribution: — -

2. - C/WOGAME N/ATT U/S/C T/N .

‘L*+ C/LAD W/O ATT

Attachnent:
Correspondence, as described herein, U/S/C T/N

_ E2INPDET

Cait ndvencd tO OD src eae ann at ee i
____HVCT 6766 _..... | 9 October 1975__.. ...
Cit Oe Co | Hod Fit ben. a
—_Ppox-s00sss en


14-00000

see eoo

. oe °
. rs ‘oe . gta . '
, rota. jn Aes ne id fun os '

+ AOle aac WIBeRM BY Y | PUR. . abd
a REPROOVTTION BY OTeEa Than!
. . oo 1SBUING OFVICS 16 PeOMBITED §

eee RET

POREIN- UME NOTIP ERO eee Io —

. - ADVAN -
a HON UNIT

PAGE 01-81
TORI@s21222 oct 75

“CARA 2820

a ee

SECRET 0622232 OCT 75 STAFF
CITE CARACAS 28295 : {
TOt DIRECTOR, _
S|

i

t

i

i

:

1

JBCENT
REFS! A, CARACAS 20180(/ 695713)

Q. DIARCTOR >esaso
1, OcscaR,etes CONTACTED 8 OCTOBER AND ASKED
INTENTIONS RE PAYMENT TAX OUTSTANDING $743.78,

WKSCARLET"3 SAID ME INTENDS PAY BUT WILL HAVE TO Do SO
IN TWO INSTALLMENTS@= GNE HALF AT END OCTOBER, OTHER ; i
AT END OF NOVEMBER, SAID WOULD MAIL CHECKS TO REF B fos

ADDRESS.
2. FILES 2eie3 ores, E2 IMPDET,

| LO }- -300985 |
oe |
SECRE - Sock 78:


oe

® bd oe oss oe ee ° e
a : . eo °
Lame 3 oe 23 om
"  @ eters
° Sout conus ef 5 : + non
a np gg
se SPROOUCTION BY OTHER THAN
HSSUING OFFICE 18 PRONMITED

en a TCT CLE

FEMSON UNIT NOTION —- .

ADVANAE COPY lupUcyU SLOTTED _ pete DY
ACTION UNIT t 7
© "8 (pd, LAD ceYuac 3

Y. FILe v -
$e |S
ACTION @ F wee epee a ee ee + mee ee ae
“""" $333753  -€1ai98—S—S~*é<“‘i—*‘*SéG:«CC~=“‘=‘_COSCSCSC*;*;~;™!#C*~S*SN «6 waa
T0R32421322 SEP 75 CARA 290388
Re een

S$ ECR E T 2421202 SEP 75 STAFF
CITE CARACAS 28188
Tot OJRECTOR.

JBCENT
REF: DIRECTOR 746473

\
i. Os parton ADVISED WKSCARLETe3 PER HyCs-4308 OF HIS

SUBJECT WAS SHAKEN AS HE HAD

OUTSTANDING TAX PAYMENT $743.78,

ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF

UNPAID COMPENSATION IN HIS FAVOR OR AT VERY LEAST TO BREAK

EVEN, HE ASKED FOR TIME TO GIVE MATTER CONSIDERATION, HE IS

. \
PRESENTLY AWAY FROM CARACAS AND HAD PLANNED TO RECONTACT STATION

29 SEPTEMBER FOLLOWING HIS RETURN. WILL ADVISE.

2. FILE: 28168308985, €2 IMPDET

aa LSS
\ RECGKOD CGFY
YO/- 300985

SECRET

~ . a4 age TF

14-0000

knee tenants

SS8cRET

Chfef of Station, Caracas .
et

‘ tof an Y
Chief, YOGA _ ww > a
yoo JACENT - WXSCARLET/3 ~ Tax Adntaf stration < Ge ro

, RYPERENCES: A. AVCS-4263 dated 1 April 1975
B. NVCT-6582 datei 17 Juns 1975
C. CARACAS .2$040

i D. DIRECTOR 583069

wae

, 1. Nased on a roconciliatioa of WKSCANL.ET/3'a 1971, 1972, 1973
and 1974 Federal “ineocde tax returas, {t has bean deteratned that he
has an excessive tolerance (ualerpsynent of tax) in the acount of
$512.00 for 1971, $549.00 for 1972, $769.00 for 197} and $425.00 for
1974. Attached, under separate cover, is a sealed envelope containing
copies of each reconciliation which have not bean classified ao that

* they may be handcarried to him for review. If security peraits, this

envelopa should be opaned only by WKSCARLZT/3. Tha Station is requasted
to treat these documents ao classt{ied and they should be destroyed or

retained in a sealed onvelope by tha Station.

2. The $1,860.47 due WKSCARLET/3 par Paragraph 2? of Reference C
should have bean raduced by $5349.25 (pac Paragrapl 1 of FPafarence A)
ropreseuting underpayment of 1969 and 1970 taxes. Atteechod ia Hesdquartere
T/A # CC-0140 in the amount of $1,511.22, representing the 1971 tax due
of $512.00, 1972 tax due of $549.00 aw! a portion of the 1973 cax due '
ef $450.22. The collection of these taxes will liquidate the final
payment due WESCARLET/3. The balance of tax dua must be patd by WKSCARLE?/3,

oye cadens ol

NEY Ake 6 ae ated Pte wn at

Be Len vere

iy 3. Please advieo WKSCARLET/} to mail hie personal check iu the smount
of $743.78 to the accommodation address forwarded by Reference D. This

_ amount represento tha reaaining portion of the 1973 taxos due of $319.78

yd chat were not liquidated by hia final payment and the 1974 taxes due of

$425.00. The check should be made payable to hinself without endorsement

on the reverao. Aloo. please advice WKSCARLET/3 that the cashier's check

for $147.00 end his ortginal 1971 echrough 1974 tax returns vere mailed to

the IRS Philadelphia Office on 30 Juna 1975.

1. ReeoneilLations (%), u/s/e

2. T/A # Cc-0140, b/w

|

a 7
om

|

Dist riburioa:
Orig. & 2 - COS, Caracas w/atts ’
E2 IMPDLT ‘
(
: TVCS-8308 9 July 1975
SECRET
AC~ LAPM/Y (wo/atts) CCS/csB CJAustin: Lep 9059 :
1 - cte 29567 :
. 1
LA/IW/Y ay Ry EF omy i,
LA/BP Gri 2. onl i
Seve hea uks

BY 063051 C/LA/SS


14-0000

__Chfef, OGNE

e Ce ~~. 6

~ . 7™ CAUTION = Tet'4 FOFIA BEGUITES
x@) : C D SECUZE STOBAGE

Ch rete ae | ery Sara Sea in A Pee

VICI ABA
BiSPArCa _ $ecret

Chief, Latin Averica Ofviston | tet
Chtef of Station, Caracas Soy .
wg et
“T SBCENT = WKSCARLET-3 . de
Wer rer TO TOT) TO ee ee OT — :

pom eme ae ee mt ae ee me

“geniaincl 19 TShratan svat asa KLM e “Toate :
:

“__uver 6fs2 17 June 1975 _

. Cravule abn GS OE Be . \

REFERERCES: A. NVCW 10351, 1 May 1975 . os
7 8. HYCS 4263, V fprit 1975 * : pew?
. oo ut .

C. WYCA 10293, 31 January 1975

~  . Forvarded under-senarate cover are 1977, 1972, 1573, and 1974
Federal Tax fetums preasred by ¥KSCAMLET-3. Subsect avers that he
prepared these to the ecst of Ais aoility and recollection with few,
ff.any, retained rccorcs to work fron.

_2. Also forwarded under separate cover {s a cashiers cheek
in the anount of 3147.00 toward payment of balance of taxes due.

3. Terminatton docutents for KKSCAPLET-3 will be forwarded as
scon as the ratter of his tax liabilities has teen settted.

Frederick C. CRADSPIES

Distributton: ;
© C/NOGNE W/ATTS U/S/C T/M
T= C/LAD W/O ATTS

Attabhments:
Federal Tax Returns, U/S/C T/M
Cashiers Check, U/S/C T/N .

E2UPDET

ee ns ee


14-0000

a)

SKSTARLS “3's INTESIGAIVS SURVICS,

SrG-8-S-

Ute FS
WaSSers RAS URcasa/SHinRs/ anki az Statas o” Station Liaisos
Ralationships .
ae

RS? t SsRicas 29841 dated 18 Mar 75

she follering information on “§SCAUS“*3 was contained in the
above referecced telepouch:

CON*RONTSD MI SVIDSNOE THA* LNFALL PSRSONNSL.VERS IN “AC* ASING
DLLONSD, *E7ANGO-1 SAID HS DID NO> KNOW ‘VIO OULD BS CONDUS-ING
ME SURVSILUANCS SUT SUSPSC ‘SD I" MIG? SS THS PRIVA"S SECURI-Y
SERVICS SING OPSRATID BY WKSCARLS™=3, YW COULD O° ER NO MD IVS UW
ALLEGED "HA? XESCARLS ‘-3 WAS RECSIVING “UGS SUMS O° MONE FROM aN
UNKNOWN SOCS=5 O° FINANCES AN SLSCTRONTC SURVEILLANCS OPSRAION ON
HS SULAARIAN SMGASS-, SURYSTL CU3AN SMRASS PERSONNEL AND THAT
WKSCARLS*=3 WAS ALSO ACQUIRING DATA ON INDIAN EM3ASS ° PSRSONNEL
(IN FE3RVAR 2976 S*ATION ASKSD VKSCARLS"=7 “OR ALL WKSCARLS* MATERIAL
ON INDIAN SMSASS°, RESULTING "S7UD'" PREPARED 33 WKSCARLS* 4AS PAsSSD
UNILA RALLY 0 S‘A‘TON AND O° TCIALLY 70 NKNORH. NE SUSPEST THAT
EXfENT WXSC\3S7-3 ACQUISITION O° DASA ON INDIANS LOM°ED 0 HIS

POSSESSION O° HIS S UDY.) WK°ANGO-1 NAS UNABLE °O O-ER AN* LOGICAL

EXPLANATION FOR SUCH A VIDS RANGS O° IN SR3S°S ON “HS PAR* O° AESOARLS °F

SPONSOR, HS 20D SEEM SINCSR2 IN HIS DSNIAL CHA? WKNO2LE-24 WAS
RUNNING AN’ SCRVEILLANCS ON LNSALL PSRSONNSL, AND ON 12 MAY OON7AC“SD
HS SA ‘ION MO AVISE CHA™ HS HAD REPORTS) HS SURVEILLANCE O “IS
PR3SIDSNT NEO SAD ORDERED AN IMMSDIA‘S INVSS*IGA ‘ION. PROOB O- GOV
IN'SRES* IN WSIS 3 AC IVITISS WAS O3"AINSD BY THE STA ION COL

INCIDSN ‘ALLY WIN TYSSS DEVSLOPEN*SS: AMONG YS WKILEAK “aPSS 03 INSD

“ROM WKNOR YW OORING Tis LAS* WSsa OF APRIL WAS ONS MISLASLSD “APS
[dnt

WHICH PHS’ S°ACTON YAS ACLS 7O IDSN°I> aS THE PRODUCT O° ATES ON

BEI~ O4¢e FIT"

wae

reeee sateen

SRN Tor eae ememnaee ace mie Ae aa ey tintli mete nan HI Re at me OL OE De

wt

14-000¢

.
ad e

-—
° . : ” at m~.,
wae tec or pea fe tee Lista. conus wk a
} ~ . a PreLonucnon ny et +e.
fetishes QFTICE AT ENO LS
PsMSON CT NGUTOL 2 EE CRET rer (|@ a .

eV oS DOSY Ia oo

d., HON UNUT fa i Fie. : va. : -¢ elas Clenle Tox bese. lear

Fe |s i ee
a AeTIGN °
T 260 Elais?S~*~*~C*«é ACGE:C
TORIC922522 MAY 75

S ECR ET. 2922292 MAY 75 STAFF
CITE PANAMA CITY 32438
TO DIRECTOR, SAN JOSE INFO CARACAS:

¢= 3 KMSTONE HYEPGCH Cw serera| E
REFS! Ai PANAMA CITY 32235 (NOT SENT OR NEEDED SAN JOSE>AND: >OARACAS) |
8. DIRECTOR 669085 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)

4, FYI F0a SAN JOSE/CARACAS! CASE INVOLVES @saResr IN

PANAMA BY GN/Ge2 OF JORGE RO BREN Q MARIEGES, CUBAN
EXILE, PROBALY AT INSTIGATION OF CUBAN EMBASSY PANAMA. REF 9:
CITED ABOVE CONCERN REPORT FROM DAYID P E R E» PANAMANIAN
AMBASSADOR IN SAN JOSE, TO HYGRUFF*1 REPORTING ON ROBRENO,
INFO IN PERE'S REPORT SOURCED To MIGUEL KER 1 NO MARQUEZ
WHO MALKED INTO PANAMANIAN EMBASSY IN SAN JOSE RECENTLY.
STATION OFFICER MET HYGRUFFet ON 6 MAY 75 AND USING INFO
REF B, BURNED MERINO AS INTELLIGENCE PEDDLER POSSIBLY
SPERATING UNSER CUGAN GGT CONTROL, ,

2. ON & MAY 75, HYGRUF Ft Passcn Ta CTaTINN enev AF

n THIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE Luis 3 4 4 0 N ‘
Ox FOR LUIS, BUA S “TIN, HYGRUFFet REFUSED TO DIVULGE HOw KE :
tH) Ser S613 7 :
0 Ref ~ C2 GOWIP | RECORD Copy [ Fleet 7S -
OF} =o 744A TIT - :

RO VILE P :

AREER TRIPPY . oe

sot ate

a= . 20

Ratee Me cease Bee ee TEAR SOE eee RY
oom H BIPnOCUC ION BY BTHr as:
v eee DTT Pek th tees ty
HESSEN UNIT NC THe oY SE ® eT _____J [oo
: : (3 ar F
YL REV INT CSES ISSUED OTT EO AT nn Fee ee ne ei ee
AC TOON UNIT a
| ‘) WF FE spe ne
bee ape ieap yeaa RERUN 22 7 ee
ee fe 7 a rye
ACTION @ net ee en re ae eae meee en a EC
°
T €2E276 Eras? PAGE 02 IN 576353

. TORIC922522 May 75 -PACY: 32430

ACQUIRED COPY SYMON REPORT BUT JT LIKELY IT ALSO FORWARDED
SY PERE FROM COSTA RICA. SIMON POSSIBLY “I>: =NTIF IE ABLY WITH
LUIS ANGEL ANTONIO STM Q No GARCIA GOKPSAPEPQQEULM PER
STAT{CON RECORDS SIRGN'S STATION 201 WAS FORNARDED 10 HOS”

i

. 3, SIMON REPORT, FREPARED ON "EXCELSIOR DE COSTA RICA*
LETTERWEAD PAPER, STATES THAT MERINO AND SESNANDO MEL O
“ARE CUBAN EXILES ‘ANS ca AGENTS, SIMON ALLEGES THAT MERINO

ast

tS ROSRENG IS FRIEND aNd THUL. LATTER UNDER DETENTION IN

= OF

ep Anaga CHARGED wITH CONSPIRACY ACSINST LIFE OF TORRIYOS. PER

Pees
SIMON, ROBRENO'S MOTHER TS NOW $% SAN JOSE ATTEMPTING TO
CONTACT JOSE F 1S UERES AND PRESIDENT O DUBE Rs

BUS RECUEST TRETR TNTERLESSi uN win Tukepyus Te

SECURE RBURENG'tS RELEASE, MRS, FOBRENO THREATENS TO CREATE

PUSLIC SCANDAL FOR TOERRTJOS [F = :SUERES aNE GOUBER REFUSE TO

MELD Meo, SME TEESATENS SuURLIC DENUNC TATION oF ILLEGAL

DETENTION OF ROBREND GY PANAMA! ANS AT JNSTIGATION OF CUBAN

EM@ASSY IN PANAMA, SHE CONFIDENT "LA NACTEN® AND OTHER COSTA

a

RICAN NEWSPAPERS WILL 2SSIST AS WELL AS ureina PINT @ (SIC)
CF MSVIMIENTO CoSta RICA LISRE, ND STATION TRACES MELO OR

secret}

o 64

* 5 ee e @¢
wou e@ 09 °

4 “y

°

4
. ’
eOGr ns,
COSC ee

ar ee?

Cath OPd DI SEM OF rr a. FAS Ta adel, 5 ee AUN DY
“ RreatOUTe oe RY reas
‘ SEOCRET IRIUING CHKice Is pre eiRTaL
PERSO UNIT KOTIOIED | we ee ne, Tai _ ee

a

: __atyanenenny ss FYLRSLOIEO Ly AL scents ene apne ge aires nian wminenminmsns F
+ ACTION UbUt a} :
: FILE ~ ee:
H —— —.--—.. 3 | :
: : : ay a

1 2¢6076  E1A137 PAGE 83 IN 576351 “;
i i

TORIE92Z2522 MAY 75 PACY 324633"

URBIHA PINTO. ee
4, 11 STATION OPINION POSSIBILITY EXISTS SIMON REPORT

COULD BE CUBAN FLANT GECAUSE ITS CONCLUSIONS COINCIDE WITH ;
CUBAN THEREMS USED ON HYGRUFF*4 10 INDUCE HIM TO MOVE AGAINST ‘
ROBRENO, SIMON'S CONVLUSIONS ARES

A. CIA WILL INCREASE USE OF CUBAN EXILES AS KEY
FACTOR TO PERPETUATE STATUS OF CANAL ZONE AND 2CNITES BY

RESORTING TO TERRORISM (AGAINST PANAMANTANS)# -
By «THE «UNITED STATES HILL BE RELUCTANT TO "CEDE"
JURISOICATION OVER CANAL ZONAKAF Tar THEIR DEFEAT IN VIETNAM
C, AN ATTEMPT AGAINST TORRTVOS’ LIFE ROULE CHANGE

1 eee et

ENTIRE PLOAAMAS
D. ATTEMPT ON TORRIYOS LIFE COULD BE MADE BY CUBAN

| EXILES BECAUSE MANY ARE AVAILAGLE, KILLING ANS ABLE TO TRY

- "47, REPORT MENTIONS BY NAME MERINO, MELO. ROSRENO, LUIS

CLEMENTE POS ADA, RICARDIO PEDRAZA AND FNU
MERUEL os AS LIKELY CANDIDATES, AFORT IDENTIFIES
POSADA aS CIA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS,
FY, NO IDENTIFIABLE STATION TRACES POSADA, PFSAAZA, MERYELOS,
S, HANKRITTEN ADDENDUM TO KEFORT STATES SiNON IDENTIFIED
| SECRET

i ; ; ; Pet MA LOO

FWA Gaeta ee

>

Wetal COMER SN ORY

TART SAR SR Yea, we a pene ee eee

PERSON UNRATED | ; sec RE? |

+ ADVAN SRST Eo ROL PRE eet
ACTION ENUT }

hth ore oorns ve.
[Nb
lane ee
foj \
! _ ee. 1 ee.
T O96E7S ELA137 Pace o4 IN 573354

eee

TOR: c922522 MAY 75 PACY 32455

GUSTAVO LOR dy GRNER OF CONANSA (COMPANTA EE CONCRETO
ASFALTICG) ON CALLE BLANCO (SAN JOSE?) AS CIA AGENT, MéELO
FURTKER DESCRISED AS CUBAN EXILE AND CLOSE FRIEND OF DANIEL ee
pet a Leeey TALENTED AND WELL FINANCED” (SiC), ADDENDUM
ALLESSS CONTACTS EXIST BETWEEN CUBAN EXILES AXD "ZONITES" 79
CREATE PROBLEMS IN PANAMA AND THAT. ATTEMPT WILL BE MADE TO
Foace FrGvegcs and CDUSER To INTERCEDE IN GERALF OF ROGRENO'S
RELEASE, FYI, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PER
STATION FILES, WITH GUSTAVO SATYRNINO £ 0 R A KERNANDE2,

eee. ee ae ne en nee —

MUBAN CITIZEN BORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATES

<a te earn ere perenne emus +

BROUCA RESTAURANT, DEA INFO INDIGATES HE SUSPECTED OF NARCOTICS

TRAFFICKING, .
$, RECUEST ADNRESSEE TRACES ON [INDIVIDUALS MENTLSNED ¢

ABOVE SXCEPT MERINO AND ROBRENO WHO WELL. KNOKN TO STATION,
In REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO HYGRUFF=4
(LIAISON) SMOULE STATION OPT To REFUTE SUBSTANCE REPORT ;

Je FILED 22390752639, E2 MPDET


Rn
t

tune are ~ ene e080 o 0¢

e =

nae ay ove . —~e & @ eae» * 09 * ~ :

e ° . . . - 2 ee a“

ae ca e eee ey eeece 0 e .
: ° t 7 = .

CAGE SEC OREM BY ~ ~aae - Tota comes ff . mun ey

. REPROOUTTION BY OTHER THAR

‘enune orrice ta Prontsivan

PERBON/ UNIT NOTIFIED,

inn -ADYANGE SOP
ACTION UNIT

Ay

T 839937 tN 5618698

CARA 27286

E1a6a4

TORtAS2U3SZ NAY 9S

SECRET T2r232 MAY 75 STAFF

CLTE CARACAS 27286 \ . ; : 4]

TO} PANAMA CITY INFO SAN JOSE, DIRECTOR, a

RYBAT KHSTONE HYEPOCH

REF! PANAMA CITY 32430 C es

1, SUBJECT PARA 4D REF IDENTIFIED AS BKHERALD AGENT IN VENEZUELA

19+ IN FACT. WKSCARLET=3, WHO IN CONTACT CARACAS STATION SINCE

FEGRUARY 1968, WE WAS OF INTEREST TO STATION AS PENETRATION LOCAL

SECURITY SERVICES AND HAD PREVIOUSLY WORKED WITH JMNAVE FROM MID 69'S
Cops INTEREST IN WKSCARLET+3 WANED WHEN HE LOST ACCESS LAST YEAR AND

STATION ONLY MAINTAINING JNFREQUENT CONTACT WITH WIM FOR PURPOSE
RESOLVING ADMIN]STRATIVE TAX PROGLEMS, FINAL TERMINATION SESSION

edpecten OCCURE NEXT 68 70 90 DAYS.
2, YOU CaN TELL HYGRUFFel, IF YOU OPT DO SO, THAT SUBJECT IS
CUBAN EXILE FORMERLY ACTIVE IN MIAMI AREA WHO WORKED WITH VENEBUELAN

SECURITY SERVICES FOR SEVERAL YEARS AND IN 1974 FOUNDED PRIVATE
Prat

SECRUITY AGENCY IN CARACAS WHICH SERVES COMMERCL AL/INDUST rb e Meshaa

CLIENTS, NOT KNOWN BE CURRENTLY ACTIVE IN EXILE sere

3, FILES 2822390965, 2018751639, E2 IMPDET _-

aa tlie id 8 7 oe
“2 i rY 7 se
ip: 27 DS1639 RECERD R6r a SUE

14-0000

i
!
i

anee.

wot
ME i hetnlang ee | winds TA ap agi ee

SECRET

Cifof of Station, Caracas et —

Cuef, KOGVE
TAIT
HROCARLIT/3 — Tax Adsinistretion

REFURECES: A. INCMSG60] eatad 3 turch 1975
B. Carcens 25049 (17 duly 1974) oo

2 “Bascd on a rocenciliction of tScaniy 2/3" 3 1969 ani 1970
Foderal incon: tax-retums, it has boon dsteminal that ho has a
eoxescive tolersice (unlurcovaant cf tax) in too azount of $151.25

” for 1969 and $106.89 for 179. Attach: dy Lcadquarters T/A (OO00S7

for the total acomt of $349.25 tat suould bs collected traa the firal
poymont Gad iCARLY/3 per Paracraa J of Reteronsa be Attachal ina.

” goalod envilom are emics of eacn nsconciiccion Wich have not bon

Classifie? so that they ray be ha.Jlcarrial to nin for review. If security
pernits, this envelope o~culd be ceed only by UYSCARUNY3, The Station
ds de uéstal to treat thse docrnts a3 elacsitied and they should x.
deotroyed ar retained in a soalod envelope by tis Station.

2. Please alviss lowkwarters ‘when we kay expect to rocelve copies
of KSCAILLI/3's Federal tax reotums for tac yoars 1971 throuy) 1974. (A
copy of his 1551 tax retum is not neuina, since his b<.oTVD incom for
tax year was miler. $3,600, Wwilch qolifics lim to be administered uxcer the
Trovisicas of 22 Q-lee). fo enmusy omtie mticl and timly novwdicg of an
inctividual'a tar rotums ond related corrmassxnucnee, a1 vc. iiustracive (7)
Gisoate: shoul be ddbrocesc te Gaicf, nOGN Lc, for all JLCumM' tax material,

Pleasa eae Look Lispaten ¥7L1 dated 5 October 1974 for detailed instructions.

VICTOR D. UNTTSIY

Attachments - hAv
1. feconciliatinss (2)
2. SYA §CO-0057

Cistribution:

Orig & 2 = 00S, Caracas E2uPor .
LVCS~4263 2 April 1975
SECRET mene “
An easy cxs/csB CwAustin:lss "9059
1 - CCS/CSB #2956 T :
; LN/V CLA nee

~ OPE O3zAa LUT

j- 2

weep pane ee

ate eee tenes

14-0000

'
Pretend MEQ

re “PIF L GEER | |
Chief of Station, Caracas ee ee . |
heihd Janet SU CARD MATTEO
tro “ woos sees ~~ _ 7m ~ ~
“| Chief, Latin America Diviston 5 ee ee
als a) :
. __. . WKSCARLET-3_ nce nes en nae ee ee at etait ne mae
ACTIOM REQUIRED RFE REE .
: Qur records show that WKSCARLET-3 was terminated 30 June :
1974, We realize that at this time there is a pending tax problem ,
with WKSCARLET-3 but would appreciate at your earliest convenience .
a termination record i.e., ASR, Secrecy Agreement. \
Norria 2. GERVENOT
Distribution:
3 - COS, Caracas \ 2
a
\
'
‘
| RECORD CCPY
WHAELET 3
CROSS REFERENCE TO CIPAICH SYMBOL AAD NUMBER alt -
1
Ch 0298 aston Batanpsey 49 ‘

Distribution:

jonas wonatval

S| = Sa
jpeoaes DISPATCH

=
Tbe tame

Orbad bymacs - jo


14-0000

30 January 1975

OPS/LSN
SUBJECT “: Luis Clemente POSADA Carriles

NEMORANDUM FOR: Alien Affairs Officer,

1. On 30 June 1974 Luis Clemente POSADA's employment -
with the Agency was terminated by mutual consent. At that
time he was establishing a private investigative agency fron
which he expected to earn his livelihood. The Iumigration
and Naturalization Service file on POSADA, thoroefore, may
now be decontrolled. As of 27 January 1975, POSADA is still

' lecated in Caracas, Venozuela.

2. On 12 June 1974 Caracas Station advised that POSADA
had beon informed of and fully undorstands the effect that
termination of his Agency euploynont will have upon his
resident alien status and eligibility for U.S, citizenship.
We have not yet received termination records on POSADA,
probably because the Station is still meeting with him
regarding settlement of his outstanding U.S. tax liabilities,

Ramon E. Gonzalez
LA/NW/V

£2 IMPDET
CL BY 013978


14.90000

she S20 om : ‘

ai, we + ror tl.2
f . et
. F. A cee ~
Noo )e Sane yotay cores ha wUN OY .
REPROOUCTION BV OTHER THAN

CABLE SEC DIGUEM Ov oa a
oN SECRET | ww esuINe oFrice Ia PeOmIaITED
PEAPON- UNIT NOTIFIED. cece cee TO 7 meee ee

~~-ADYANCE COPY) (M5 UR D. SLOTTED.

ACTION UNIT rf a sl b

LS?

ACTION @

PAGE 81°83 IN 477845

TT T3596
. TOR:2721492 JAN 75 tana 26475)

Se cRe T 2722112 JAN 75 STAFF

CITE CARACAS 26471

TOs DIRECTOR,

JOCENT

REFS! A. DIRECTOR 621463
Be HVCT 65555 7 JAN 75
Le Quscancetes HAS RECEIVED FORM 14-621 FROM IAS
ACKNUWLELGING RECEIPT OF REF § CORRESPONDENCE DATED 16
DECEMBER 1974,

de FILE® 2022380905. E2 IMPDET.

| ERE ce |
. [3 - oa 70l- 030079
4 27 Tan 257


aed

7 eR Re eee mre meme nt

SZCURE STORAGE

THON TE EQ Le Ae LLNS

Can thn

SECRET

INCENWG PEOVESTED

Chief, Office of Finance

Chief, Latin Azerica Division

meee ;

ro)
Chief of Station, Caracas
ma

ADMIN/UBCENT -- Correspondence of WKSCARLET-3 to the IRS :

AGNES RQUTEO RERENCES

REFERENCE: DIRECTOR 621463

' Forwarded under separate cover true name is a copy of a
letter dated 16 December 1974 from WKSCARLET-3 which was sent
via registered mai] to the Internal Revenue Service. WKSCARLET-3

has received no response from the IRS.

Frederick C. BRADSPIES

Distribution: “< >
iQ = C/OF W/ATT U/S/C T/N

"2 = C/LAD W/ATT U/S/C T/N

oe :

One letter, as described herein, U/S/C T/N

E2IMPOET
CROSS REN PENCE TD DISPATCH SYMBOL AND RUNGE ale
HVCT 6555 7 January 1975

CASSIFICATICON FOS file NUWSER

SECRET 207 -360985

|

° . oa
CAUTION — THIS FORM REQUIRES |

iets.

* ee .
cin a ar Sr oe eet
es @aeo s ae -
CADLE Sr orseeM ae) Le. wer 8 ee Coe 5 ead | tae v
“see el [_ ¥ SEPRODUCTION BY OTNER THAN
: sSEcRE?T t 1SRUING OFFICE 18 PRONIGITED

PERSON UNIT NOTIFIED, _—_

~- AQYANSE.!
ACTION Uhut
52... in (ear
(fe eee
1 545040 €lasep PAGE O1¢82 IN 426878
TOR1Q517552 NOV 74 CARA 25997)
—_

SECRET 8517482 NOV 76 STAFF
CLTE CARACAS 25007
TO DIRECTOR,
JBCENT WRRALLY
REFS) Ay DIRECTOR 604248

B. DIRECTOR Sa3oe8

QKSCARLET*3 SAID HE WROTE IN AUGUST, PER REF B TO
THE DIRECTOR OF INTERNATIONAL OPERATIONS OF IRS REGUESTING COPIES
OF HIS FEDERAL Tax RETURN a AS YET, HE HAS HAD NG RESPONSE FROM
IRS, HE JS ANXIOUS GET MATTER SETTLED, AS HE HAS URGENT REQUIRES
MENT FOR ANY MONIES DUG WIM. STATION WOULD ALSO LIKE TO CONCLUDE
THIS MATTER FOR SECURITY REASONS, CAN HEADQUARTERS TAKE ANY ACTION
TO HAVE IRS EXPEDITE REPLY TO WKSCARLET*3 REQUEST FOR COPIES?

2. FILE! 201300985. &2 IMPDET

— SECRET

Rie ; oto} 00985
peters vee

S her Fy


“ VuIluvuine MMavtApe .

ie. “ig <P

GrOnar CANTENUSE ONLY ~

aoe co ate sown — ten

om oo 0 oO GO a oO
SECRET
“STAFF fo2ssyz aay b0424)
” CONF: ce S$. INFO; FILE / ye a ee OISSEM BY:
ie _ 0 atten to PER .
O wonse a
TO: CARACAS.¥
Oacenty .
REFERENCES: “A. DIRECTOR SbS633 JP

de

COPIES U-S. TAX RETURNS FOR TAX YEARS 19b& THROUGH 1973.

DIRECTOR S830E8"-
Ls Ee Mis be yos A CORN

v OF WRSCARLET 94
2973 FEDERAL

SWS ae eee

REP B ADVISED BMBUKSCARLET/3 CORRES?OND IRS AND OBTAIN

HAS HE

COMPLIED? IS STATION MAINTAINING CONTACT UNTIL TAX MATTERS

FINALIZED? PLEASE ADVISE. E2

B 01-0 2939 S97
CTC 1297 &@ 2956
cate: 2b SEPTEMBER 1574

onic; CCS/CSB
umircf CHARLES E. BRISKEY/EG
FOSIGN3LYOXb

ExT:
[Ex
EIGIISS uH/ge
CAAS ESC.

i

RECCHD COPY

ware heer pore be

ADA Wd OF CERS

REPRODUCTION BY OTHER THAN THE ISSUING OFF ce {S. PROHIBITED

IMPDET. .

(DOG MICES. SER.
| of 22 BF,
MICROFILMED

0 /- 0300995

Ba flea

ned Mest

2 2 IMPDET
cl BY: 943452

is

~

20 Sy ial

14.90000

wm ete

veh

Cone er a or

oe shaban gs

wee

ee a ieee. a.

dee nes

Fee ee ee

OUTGOING MESSAGE

wwe CONTE Re : ay. |
ect con me wo | re wee”
~ °
om a °a a a a a2
LARSON Are .

SE€crer®t

MOD RAce manCLS RCATOR carl hes cae ene

STAFF 0522392 DIRECTOR ‘ §030b8
weee OISSEM BY:

con: COS wo: me LHS. Cre]use 4.06038 ~~

O nnanro’ PER

ae PROG E META RENCE UOTE

oe O om

TO: CARACAS.¥

ADMIN JBCENTY

REFERENCE? CARAGAS 25040 IN 3098341
ua 3. IF UKSCARLET/3, {4/3} CANNOT LOCATE COPIES HIS FEDERAL
TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973. REQUEST HE CORRESPOND
UITH INTERNAL REVENUE SERVICE CENTER WHERE HE FILED ORIGINAL TAX
RETURNS AND OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RETURNS

HEADQUARTERS CANNOT ACCURATELY COMPUTE W/3'S TRUE TAX LIABILITY FOR

.

THOSE YEARS.¥
2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT

U/3 UNTIL TAX HATTERS FINALIZED» DIRECT CORRESPONDENCE U/3 REGARDING
THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE BKHERALD
COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE
CONTACT. IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH

..
te

HEADQUARTERS. 02800999939"
a» COPIES VENEZUELAN TAX FORMS ARE NOT REQUIRED. ERCINPDET-a

~

Tuas _ Yo KOOL z tej te OT

)

cT¢ 29st T 2
OATE: 3, AUGUST 1974 2Of/ ~
ORIG: CHARLES E. GRISKEY/EG
UNIT: CCS/CSB Ff, ‘ . ./)
EXT: bLT?RIOST Ujr 1 la tl
~ LW 3 Y
“ 4. eC! ag fle ¢ 7 ao: ony eh
. > Feu vt £ Cb LL A . cn
eft: Ra Loa Len. . !
pease OA ieee nat a " GASCS¢c8a,,
elects REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED € 2 IeDET

CL SY: gb3ast


Po OUTGOING. ae, :
: . : arama. cantina uae ore . , 1S H
ane cm me toe
onF a. a i] tt] o- a
H SECRET :
. ME RBAUL HANDEL eg INOAIOR Otre-mee aso . ene: . WE STA08 PET ERENCE HYMOEA
| : STAFF 0521392 DIRECTOR. $430449 vo
‘ mote pissen er: §

cone: css INFO: FILE WH, Crs bene, O68 9. eens

o° naruenre §=PER

et DO wens #
TO: CARACAS.¥
ADMIN JBCENT .
(REFERENCE: DIRECTOR S OSO@ESs
\ " EDENTITY ADDRESS: SAMUEL G. PETERSONY
P.0. BOX b2¥

FALLS CHURCH, VA. 220464

E2 IMPDET-d

CRT Se Me A So a et ert rt nk ne oi

i
}
i
H e
- |
<- ‘ t,
q
4
a
; .
i 3
: : ; ae”
CTC 2954 T Koes
"pare: AUGUST 3974 » a

onc: CHARLES E. SRISKEY/EG . . ROL

UNIT: ccCS/C¢S8 1 Woe } .

ext: bbI7RIOSF wus MS Lf tir

2 “LiL he Lf : .
Gta siewet ft VEOH
“eeauss UH/ Oe mann wh SESS/ESS
cusveaeanan REPRODUCTION BY ONEN THAN THE ISSUING OFFICE IS PIOHIBITLCO = go WteesT

Cl BY: O4335)


14.00000 +,

- .

vy | * : ° ° so° ® os ° od aed
; . a ; ° * antl
a eo} ea
° oe ” .* aie ry ;
CABLE SEC O1SSEM oSS dias Loong ZO ~ 2) seus cP < .
REPRODUCTION BY OTHER Triad
1GBUING OFFICE (8 PROMISITED
PERSON UNIT NOTIFIED. SEcR Li t
——BEN AN:

ACTION UNIT

Y 267762 Erasee PAGE @i-91 tN 3283138
a '

TORt1622482 JUL 74 CARA 25233

SECR et L622a32 JUL 74 STAFF
CLrYE CARACAS 25233
TO: DIRECTOR,
WKRALLY -WKSCARLET
REF? DIRECTOR 574544
Le CixscaRLet-3'5 REENTRY PERMITS WILL BE POUCHED
27 yULY AS SEPARATE COVER ATTACHMENT TO HVCA-19935
WHICH POUCHED 12 JULY,
2. FILE 2e1-2302985, E2 IMPDET

; a Gr aie

tenement aiesecnnmee soe fem metenain tay samananimet tebe ote een toe ee oe

TPRIOR TO FILING

1. Filtin Sect. 2 on back. Oelach bac
‘and forward to (Ps ADB. -
2. Dastroy front cover sheet. unteus it

k fiop

‘records

significant action takan of comments requit-

ing preservation.

FROM:

RETCHIE ROBE
LPs AN
EXT. 1933

SECKET = E2 IMPUET CL

g

—
o

14,

DATE MK ROPE MED

rome 100 OS wR ETS PRL WROMS
on ‘ emotes

~ BRRn:

tii tt i es

HC-247
GA~50
TUSE GIT

BY 006087

i THE

TOF ACTON BRANCH
If tile no. and title shown are net grape,

Insert proper tia no below and toreard
documont to 1P/AN.

err ea FE WO

TO ALL ADONESSEES

FILL IN SECTION 100 AACR TF APEROERATE

COMMENTS

Spebve nad Aw o3/AaAas
a> Ss TY,

St ox GA - 3

| Xx Tic € NUMSER PRIMARY CODE)
— (oe TET

OOCUMENT

QO p= FOOFEL

OaTe DOCLMENT NUMGER

HVCA 19935

4

———

®)

0

14-0000

: _ CAUTION ~ — THIS FORM REQUIRES
7 SECURE STORAGE

~~ 7
\
CASA __SaecimATOR S MHQUTLE FOR MUS PROPINING
“DISPATCH SFCRET eH NG M1 OUEST

7 _Chief, Western Hemisphere Di Division oe
aptatuad CARO REQUEST
J " TE A AAI 5
\Acting Chief o of Station, Cetacas

oO:
WKSCARLET-3 Reentry Pf Permits
ACTrOM REQUIRED - REFERENCES ~— :

Reference: HVCW-10177

_ Forwarded under separate cover via true name pouch
are WKSCARLET-3's old reentry permits, which were received

from him in exchange for his new ones.

>

hn T. BACHHUBER

Attachment:
Reentry permits u/s/c via T/N pouch

Distribution:
3 - C/WHD w/att u/s/e via T/N pouch

| ot RECORD COPY E2  IMPNET

) Att
CROSS REFERENCE 10 DISPATCH SYMBOL AND NUMBER batt
HVCA- 19935 1] July 1974
GASSINCATON WOS FILE HUMBER

SECRET 201-300985

Uaace

14-0000

3
: @so 800 e

=)
s ’ ° e 3 ° ea
fy : co. % oo ar an?)
¢ . . ae -~ se od
* gaaie ote Crestw ov 2 TCE few seme °
eons ‘a > ee . BEPROOUC TION OY OTHER THAN
sé E a R & T ' 19SUING OFFICE 19 PRONIBITED
. ce a eg

.
PERSON ‘UNIT NOTIFIED,

PaGé at

EJA327

185196
TORI1223252 JUN 74

SECRET 1221562 JUN 74 STAFF i
CITE CARACAS 24708
TOs DIRECTOR,
WERALLY WKSCARLET JOCENT i
REFS! Ay DIRECTOR 553723
By, DIRECTOR 556718
1, OIN LIGHT REF A THAT REENTRY PERMIT WOULD NOT BE
ee
RECEIVED UNTIL SOMTIME JUNE» STATION DECIDED NOT TERMINATE
WKSCARLET®3 UNTIL 30 JUNE, STATION SEES NO PARTICULAR
SECURITY PROBLEM IN THIS SINCE WXSCARLET-3 "CASE" HAS NOT

COME UP SINCE LAST "ELITE" ARTICLE WHICH PREVIOUSLY REPORTED,
STATION TAKING NECESSARY SECURITY MEASURES IN ScEING HIM TR. oe
ONCE EVERY TWD TO THREE WEEKS, - rd |

2, REENTRY PERMIT AND NATURALIZATION PEA REF 8 HAVE a S

BEEN EXPLAINED TO WKSCARLETeS AND WILL BE DISCUSSED AGAIN oo LIT
AT NEXT MEETING, WHEN WE HOPE TO Be IN POSITION TO GIVE ne
NEW REENTRY PERMITS, AND aT TERMINATION MEETING.
3_ IN DISCUSSING HIS TERMINATION, WKSCARLET#3 SAID
THAT HE HAD EXPECTED TO g& TERMINATEL DUE TO HIS LACK oF
ACCESS. ME ASKED IF HE WOULD BE CALLED YPON ON PART@TIME

ste 21-35 _
["Recces coe] praete

14-0000

teeth LI 2 cect cae

CABLE SEC C'SSEu SY

Penson ‘uNit wotmmo

ACTHON UNIT

mee toray copies Bun a
7 REPRODUCTION BY OTHER THAN
SECRET 1BBUING OFFICE (6 PROMIDITES

OTTaO 0 A

gory 'ssvEp

FILE VR.

“UN 279251

T 185396 640327 PAGs @2
TOR31223252 JUN 74 ot CARA 24700

BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION
COMPANY. “KE WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULD.

BE MADE. HE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN
IN THE EVENT HE OBTAINED y03 IN NEW NATIONAL POLICE, WHICH
YET To BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET v08
IN DRUG SQUAD, WE WOULD CONSIDER REESTAGLISHING RELATIONSHIP,
(BOTH STATION AND WKSCARLETe3 CONSIDER IT HIGHLY UNLIKELY
THAT HE WILL BE OFFERED Jod GNCE NATIONAL POLICE ESTAGLISHED,)
4. ON THE WHOLEs RKSCARLET=3 700K NEWS OF TERMINATION WELL,
STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO
PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE
"GRAVY."
5, WKSCARLET-3 MENTIONED THAT HE HAD BEEN PAYING U.S,
TAXES ON HIS WKSCARLET SALARY BUT HAS NOT DONE SO FOR
1972 AND 1973, HE HAS NEVER PAID U.S. TAXES ON HIS SKHERALD

SALARY» AND NOT FESLED FORM 12-40 IN PAST TWO YEARS. STATION

WOULD APPRECIATE READING ON WKSCARLET#3'§ TAX SITUATION,
ASSUNE HE MUST FILE BACK TAXES ON BKHERALD SALARY IN ORDER

ADHERE TAX LAN, GIVEN PLANNED 30 JUNE TERMINATION PLEASE

ADVISE ASAP, Meee
‘ a Se Cae te OO OS
. ed : : = a a I?

wee ewe “4

«
se
¢


o
: 3 e eo a *8 0
ay . ° e e > a o@ 80
. e 283 r so 8 °
. * teat ” °
CAOLE BSC O1CORM BY Fue ential merged ord ~ oa Ne °
| : ATPRODUCTION BF OTHER THAN
in

. a (OBUING OFFICE 19 PROMIDITED
PORSON/UNIT NOTIFIZO SE CRET -

ACTION UNIT

ACTION ¢

T 185196 ©1332? PAGE g3-v3 IN 279253
. _ TORt1223252 JUN 74 CARA 24700 }

6, FILE s22-2528985,

4


14-0000

To Ah er rre mene ceneeenes cate ltle mteee o Renee tte Rene jn eames tes

rere

ECRET ~

- (then ribled tn)

EXTRACT AWD CROSS REFERENCE

DOCUMENT TORNTEFICATION

DATE OF pO. FICE CLABSIFICATIOW OF RECORD COPY

OO¢C. SrMnOL & NO.

AWA 19S wn 14 .

4, 4
SOURCE INFORMATION
—+ -

PVALUATION

(4) | WKSCARLET-3. WKXSCARLI-T-3 was granted a POA effective
17 January 1972 and an OA effective 17 July 1972. He was first
Se
brought to the attention of the Station by WH/Miami., It is difficult
to tell from our files exactly when contact was initiated, but as
early as 1965, Subject was being used by BKHERALD, WKSCARLET-3 is
‘currently in the process of establishing a private investigative
company in Caracas, From January throuch “farch 1974, when the new
Rovernment took over and 'KSCARLET*3 was asked to leave his job,
he was the Chief of Gu Oe of Seeuera of WKSCARLET, and reported on all
aspects, operations, etc. of that unit. te is now in the process
of being terninated, effective 30 June 1974, by his case officer,
BACHHUBER, due to his lack of access and high profile. WKSCARLET-3
currently receives cermpensation in the arount of Bs2,000 per month,
Subject was last successfully given an SGSWIRL on 8 May 1973. Since
March 1974, his profile has been relatively high. There have been
two articles in the local press naming hin as a BKHERALD arent.
Since those two articles, none have appeared; however, he has several
high powered personal enenics in the current rovernment and could
come under political attack at any time, The Station does not feel
that WKSCARLET-3 presents or will present a security threat. le
has been well treated during his long relationship with BKHERALD
which he realizes and is thankful for. ‘Meetings to carry out the
termination are being conducted with strict regard for security.
A safchouse used for part of the period (S/H 48) and costing about
$950, was terminated in March 1974. The only special commitment
with WKSCARLET-3 is a termination payment of Bs6,000,

Indicate The Subject, Project Or
201 File No. In Which Tuls
Form Is To Be Filed.

Fosat, wadtled

SUBJECT OF 201 (Leet,

WUINSCAKRLET. 3,

02 roel Ci oy, WLS, 47. aen

tty 867 Fires SECRET

Unters

-

" *
‘

“ ans oo «eo ro.

“one o Oo @ @ 0 a0 7€°8
SECRET —
WE TR408 mance em memt RIOR Date.twe Che are ae Wa tEees ardent Ee ee

STAFF. . 2020552 DIRECTOR S&5632
: oIssem BY: TH

1

ee ee ae ee a ree ee ee re ee ee te ee cee ee re ee eee

1

* OUTGOINGMESSAGE-- . 17

baa, CORTER USE OME 4

wre
we ER
vanenve PER

CONF: CCS 2

Or FILE Card foe Y, wrk >

co aao

erent e

TO: CARAQAS-¥ ; !
ADNIN J , . .

REF? AARACAS 24700 TIN 27925314. wo

L. REF STATES UXSCARLET/Z {U/3} NEVER PAID U.S. TAXES ON

BKHERALD COMPENSATION. AS A RESIDENT ALIEN. U/3"S ENTIRE SKRERALD

COMPENSATION IS SUBJECT U.S. TAX RETROACTIVE INITIAL MOC EFFECTIVE

2 FEBRUARY 15968-¥ :
2@- U/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S.

REPORTING HIS UKSCARLET SALARY. HE IS NOT TO REPORT ANY SRHERALD
COMPENSATION BON HIS OVERT TAX RETURN. ANY TAXES OWED ON BKHERALD
COMPENSATION UILL BE HANDLED THROUGH BXHERALD TAX SYSTEN. W/3

MUST PROVIDE H@S9 COPY TAX RETURNS FOR TAX YEARS 1949 THROUGH 1973

AND TAX YEAR 1974 UHEN DUE AND FILED SO THAT WE CAN ESTASLISH ANOUNT

GACK TAXES DUE THOSE YEARS. H@S MUST BALSO BE PROVIDED SREAKDOUN

GROSS TAXABLE COMPENSATION, BY MONTH AND IN U-S- DOLLARS. PAID U3

WHILE UNDER MOC AT YOUR STATION.¥
3- SINCE U/3 1974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR» -

REQUEST HE FURNISH 1974 ESTIMATE NON-BKHERALD TAXABLE EARNINGS

oave: 28 JUNE 3924

once) C.£. BRISKEY?LSS °
unit; CCS/CSB .
ext: 6697/9059

’
f00so-natme Cooter eee Fareed Ahh Crees
REPRODUCTION GY OTHER SHAN THE ISSUING OFFICE IS PROHIDITEO «=o Eo InPoeT

Ct BY: 0L3453

00, sabes Qreerae
ss esse maton

ome ee ey
. oe.

~

48 aoe

tee es ew ae ee
calinemateitoee Tete ee
oe te -

+,

14-0000

A Tm er

OUTGOING MESSAGE

Bune, Comecaved one . y

aoe o ae wo . we wee . ace oo wanes t

OuF oO 0 a i) i) 1) 2 i

Secret ; | |

OE DEAOE Mam ee oT ATOR Gate twee OROUs . ane \ WESE2GS NEFERENTE HUW OER |

STAFF . DIRECTOR |
cone: “INFO: FILE , a eae DISSEM Ova i ;
SES G 3 2 DO mrence PER . .

oO Pras

CUXSCARLET EARNINGS. INTEREST, DIVIDENDS, RENTAL, ETC. 35 FILING

STATUS AND NUMBER OF DEPENDENTS, SO H@S CAN ESTABLISH COVERT TAX

LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE H@S COPY 3974

TAX RETURN» WE WILL RECONCILE TRUE TAX POSITION AND DETERMINE

WHETHER SUFFICIENT TAX WITHHELD OR WHETHER HE DUE REFUND PORTION
>

TAX COLLECTED BASED ON ESTINATE.¥ i
4. IF STATION PLANS DISCONTINUE CONTACT WITH OM W/3 AFTER

TERMINATION, HQS CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN

To ne rn ree ge

CORRESPOND WITH HAS TO RESOLVE ANY OUTSTANDING TAX MATTERS.

E2 IMPDET-A

omen name. :
enemas ween eee S
. ~~ .
a

JA nyt
Qh SAL

wHyaype eo
DATE, 28 JUNE 2974 , waar Ecce

ones £-BRISKEY:LSS

Ts Opn e Lp me ene ee

units” CCS/CSB
xt 6692/9059,
: Le fi are fot eo Lf
te CLUNISS "  eueeune gereena f-CLEL 738 /
toate oeeate ACPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PAOHI Cheo E 2 IMPDET i
cl BY: j

a“ .
, d é

7 OS . — t

. oa . oa


14-0000

MOQ NAT EP ED EME Fm eg REC

CAAT

DISPATCH SECRET jokes eee ee eee

n
30) LANG

_ ____thief_of Station, Caracas fe ee oe
oo JAPURTUAE CARO RIQUESTIO

Chief, WH Division ne

ganit-C WRRALLY WXSCARLET
Transmittal of Reentry Peraits for WKSCARLET-3 and his Wife 0.

TON Riau - tasteawces

References: A. DIRECTOR 556718
B. OIFRECTOR 553713

VY. Transmitted under separate cover ére the new reentry
permits for WKSCARLET-3 and his wife, both valfd to 30 May 1975.

2. Please infora WKSCARLET-3 that he must surrender his

and his wife's expired reentry permits, which must be ouched
to Headquarters for delivery to Immigration and Natura fzation

Service.

os ele, + . .

Ronald UL. JUNGQUIST

Attachments:
2 Reentry permits u/s/e

Distributton:
3 = COS, Caracas w/atts

a

ReCCRD COPY

CROSS REFLRIICE TO DOSPATON SYMBOL AND NUMBER
11 June 1974
VSR OF: HOS Fie NUMBER
SECRET La 201~300985
t+ 1P \e
1 r=-Chrondé SAY
cael - ast 4

mye ss oon > - | ) DISPATCH

rT LEN CO

en  eenmneaienitiemns
ae ee eee tae


14-0000

mo +
: , tla oeent
: ;
—_
4 a |
. TO 2 WH/3/Venezuela
ATTENTION: Laura Cooley | ; 4 June 1974
“FROM Alien Affairs Office, OS Co, .

SUBJECT: Luis POSADA-Carriles (A 12 419 708) . re : .
* Nieves Elina GONZALEZ De POSADA (A 12 443 942).

’ REFERENCE: Your memorandum of request dated 17 May 1974,

’
.

Reentry Permit(s) issued for subject(s) on - 3) May 1974, :
valid to 30 May 1975_, may be used for unlimited entries
into the United States during validity. Validity of Parmit may be extended
for a maximum period of twelve (i2) months only. In cortain forcign areas
‘U. S. Consuls and U. S. Immigration Officers are authorizad te extend the .

, . . .
validity date. However, where security or cover considorations warrant, the
'

i
i Permit and Application for Extension of. Permit to Reenter the United States, su

t , i '
H Form I- 131, should be forwarded to Alien Affaire Oificer in order to’ have the

?

validity date ‘extended through cleared liaisoa with Immigration and Naturali-

®

, zation Service.

| ; Predin y, Fee

: : Frederick F. Bucci 4
Alien Afiairs Officer . .

Receipt acknowledged for Permit{s)#0459040 and 045904)

; Signature
rs) on denn WA a
a. Ss vSige “Y cache & oN \ oee tue
. 74, wl ow “~ ve Ol
aan ‘Qe _ v2 reser, , 060904 “

- qeare
RAS) a 3 cE ee ee
a .


.

VUUIGUING MES AIR 4 tpl. 8: ~
vw ih: ~~

‘ Brower Conran Ute OME .
aoe con oar we Ray ane . eat tad eacen

onF oO i] a Q Q 0

10 0eew 6 atm

SECRET
me Baas NANT IO OCATOR care nus eneus ‘on WES TASS mere nens MER
STAFF 2errdnz DIRECTOR 553733 - ‘h

CONF, H&E siinro: rite ' erker secvad . 5 ees _ OISSEM OY

lea O menanro PER
0 wens #

TO: CARACAS.¥
WKRALLY UWKSCARLET ¥ te .
REFS: A. CARACAS 244b8 [IN 2581061. ret

B. DIRECTOR SS2723
Ce CARACAS 24203 TIN 225142]

D. DIRECTOR S3a?7ba ¥
Orn CONNECTION PROPOSED TERMINATION WKSCARLET-3 BY 31 MAY 24 |

+
i

1.
CRCFS A AND BL. WISH ADVISE STATION THAT WE DO NOT EXPECT RECEIVE
————————

NEW REENTRY PERMITS FOR WKSCARLET~3 AND WIFE BEFORE 30 MAY AT

EARLIEST, SO STATION SHOULD PLAN TO NEET WKSCARLET~3 AT LEAST ONCE

DURING JUNE TO DELIVER NEU PERMITS. If VENEZUELAN RESIDENCE VISAS

OF UKSCARLET-3 AND WIFE ARE STAMPED IN EXPIRED REENTRY PERMITS {WHICH
WE ASSUME WAS REASON FOR REF C REQUEST THAT THEY BE ALLOWED RETAIN

. EXPIRING PERMITS AT TINE OF APRIL VISTT MIAMI}. WKSCHARLET-3 WILi
NEED TO HAVE VISAS TRANSFERRED TO NEW PERMITS AND THEN MEET STATION
C/0 AGAIN TO SURRENDER EXPIRED PERMITS. WHICH MUST BE POUCHED Has

FOR DELIVERY TO IgNS- yf

@- WITH REGARD TO POSSIBILITY OF UKSCARLET-3 NEED TO LEAVE

WEG OGSMUBSHORRE RE CROBO BOB RAA RAO CeCe ea es SCRE RBeOogaesseeaaaeosnEaeene

UNIT?
EXT: .
_
[RECORD COPY | Ho1- OTP Ss
29 1747 340
. AGL dASing OFeie CODROAT Og OF 7 BRS AuTHENTICANNS OFMCER
CHASTIMCANGN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHISITED —E 2 IMPDET

SECRET CL BY: 23978

tee eee eee, « - _

14.90000

MV EOYUIING MEQIINVEG

«
a a
A .
Granwat CENTER USE OnE ‘

ace to ace toe we iad

OMF a 0 it] it] Q i]

* bee eatin

SECRET

0 98208 Hasin wen RCATOR

Sa-ece:

pare.nwe ance one w00s0NS REPTRENCE ER

, mene DISSEM BY:
Conr: INFO: FILE ;

te os 3 //>—

: 0 wones # . i
VENEZUELA HASTILY FOR COOLING OFF PERTOD. PLEASE NOTE THAT HE
SHOULD NOT ATTEMPT TO VISIT:U-S. BEFORE RECEIPT OF NEW REENTRY

AS INDICATED REF Dy IT WOULD NOT GE ADVISABLE FOR HIN TO

wo INDEE
mrvento «PER H

ogoa

,

PERMITS.
ENTER U- S. ON HIS. VENEZUELAN PASSPORT WITH U-S- TOURIST VISA.

THEREFORE, IF HE nuST LEAVE VENEZUELA DURING NEXT FEW WEEKS. RECOMMEND
HE GO TO OTHER LATIN AMERICAN COUNTRY UNTIL ARRANGENENTS CAN BE ‘

MADE TO DELIVER NEW PERMITS TO HIM.¥ ; :
J. FURTHER COMMENTS FOLLOW RE WKSCARLET-3'S U.S. RESIDENT

5

ALIEN STATUS AND CITIZENSHIP ELIGIBILITY AS RELATED TO HIS PENDING

TERMINATION AND FUTURE PLANS.¥
4Y. FILE eO1-300965. Ee INPDET+d

EVALUATION OF SECURITY RISKS IN CASE OF WKSCARLET-3- STATION
CONSIDERING TERMINATION 31 MAY INSTEAD OF 30 JUNE. LAYING
GROUNDWORK FOR POSSIBLE HASTY DEPARTURE FROM VENEZUELA FOR

! COOLING OFF PERIOD.
REF B - CONCURRED IN STATION CONSIDERATION OF EARLY TERMINATION.

REF C - RE VISIT MIAMI TO APPLY FOR NEW REENTRY PERMITS. ASKED THEY BE
ALLOWED RETAIN OLD PERMITS. MENTIONED POSSESSION VENEZUELAN

PPT WITH VALID U.S. TOURIST VISA. ;
RECOMMENDED WKSCARLET-3 NOT USE VENEZUELAN PPT ON ENTRY MIANI.

REF A ~-

REF D -
DATE: Da MAY 74 OS/AAS ; ERVAN E. KUHNKE CIN DRAFT} ‘
ons: L. COOLEY we
cnr, EHA3/V

. >

ee Mbantly

C/UHD Yan lnarmc emcee OL cenanmeS LYLE i
runes REPRODU * _Y OTHER THAN THE ISS" SMG OFFICE ispr * (10 Ee 2 iMPDET .
, oe ae Cl BY:

SECRETS ets fle .

OUTGOING. AYSSSNGE whee ee eee 2

J e $
er eel
- sonal Cenren uae omy bad =~

«
. .
ace eon ace : Sno peas oP rman

‘one oo 0600 OF oD 0 9 3
castaotarwoe + a . .
SECRET -
wateace MANOLNG PONE A FOR, . SATE. NUS GADLP oe - MESCACE AEP ERENCE eeRER
STAFF : ener | DIRECTOR - 556728

conr:( » HS nro: Fie law extorz. ce ey a — OISSEM B 4
0

Ses. earn ro PERS

rast # ,

"Fo: UPRIORITY CARACAS«¥
UKKALLY UKSCARLET ¥
REFS! .A. DIRECTOR 583733
B~ CARACAS 24489 [IN 2sabcol¥
a. CIN COURSE OF TERMINATING UKSCARLET-34 STATION SHOULD: MAKE

CERTAIN THAT HE UNDERSTANDS EFFECT TERNINATION MAY HAVE ON HIS
RESIDENT ALIEN STATUS AND ELIGIGILITY FOR NATURALIZATION AS U.S»
CITIZEN. PLS ADVISE WKSCARLET-3 THAT UPON TERMINATION OF HIS EMPLOY= .

OS I Eee PED ot on

MENT BY AGENCY, HIS PRESERVATION OF RESIDENCE WHILE ABROAD IS
SINULTANEOUSLY TERMINATED. IN ORDER TO RETAIN HIS CURRENT ELIGISILITY
FOR NATURALIZATION, HE MUST RETURN TO U.S. BEFORE ELAPSE OF ONE YEAR
FROM DATE OF EMPLOYMENT TERMINATION TO AVOID A GREAK IN CONTINUITY OF
HIS RESIDENCEM REQUIREMENT. SHOULD BREAK IN CONTINUITY OF RESIDENCE
OCCUR, SUBJECT WILL START A NEU PERIOD UITH 364 DAYSs AND HE WOULD
THEN BE ELIGIBILE FOR NATURALIZATION FOUR YEARS AND ONE DAY FROH

DATE OF RETURN TO U.S.» PROVIDED ALL OTHER BASIC REGUIRENENTS ARE .
NET. HE SHOULD CLEARLY UNDERSTAND THAT REENTRY PERNIT DOES NOT BNAG
PROTECT CONTINUITY OF HIS RESIDENCE REQUIREMENT. ¥

DATE:

ORIG:
UNIT: :
i. RECORD COPY | Si footer
rECOR
Othe atid Or rrcee COORD sting OFF ERE AVTHENT CATO OF POLED
Ch etye Cate REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET ‘

SECRET CL BY: 43,3974

omy

as ole ee eT

14-0000

CUTGOING MESSAGE

MONAL CONE OMY
aoe co ae roo we us

cnF @ [ee | i] o a

- Caneentanon

SECRET

NP ean ceanr eee EEATOR Oare.narg enoue . one

—
woes OISSEM BY: ‘

CONF: ‘ INFO: FILE

_ 7 Co _ 386718

+

0
+O meron
0

mrneta PER

0 wente

|
|
2. WITH RESPECT TO UKSCARLET-3°SD UIFEs IT IS MORE DIFFICULT :
“To GIVE A FIRM POSITION AS TO WHEN SHE BILL BE ELIGIBLE FOR
WATURALIZATION. SHE DID NOT. HAVE A PRESERVATION OF RESIDENCE WHILE
ABROAD, SINCE SHE WAS NOT ELIGIBLE FOR THIS BSENEFIT. AND OUR FILES
DO NOT REFLECT ANY VISITS TO U.S. BETWEEN MAY 70 AND APRIL 74. r
COUNTING FROM HER LAST VISIT TO U.S. IN APRIL 7%, SHE SHOULD BE. i
ELIGIOLE FOR NATURALIZATION IN APRIL 28 IF SHE RETURN TO U.S. . f
BEFORE ONE YEAR HAS ELAPSED. THIS CoULT BE SOONER If HER HUSBAND
WERE TO BE NATURALIZED IMMEDIATELY UPON THEIR RETURN: AS SHE WOULD
ONLY HAVE TO UAIT THREE YEARS INSTEWAD OF FOUR.¥
3+ SUBJECTS SHOULD ALSO BE ADVISED THAT THEY NOW HAVE THE
RESPONSIBILITY FOR KEEPING THEIR REENTRY PERMITS CURRENT. IMPRESS
UP7ON THEN THAT THEY ARE NOT TO MENTION TO ANYONE FACT THAT THEY WERE
AGLE 70 GET SREENTRY PERMITS IN 72 UITHOUT RETURNING TO THE U.S. IN
THAT INSTANCE THEY WERE BENEFICIARIES OF CECDaNtZORRA"DOUOLE DEAL"
ASRANGEMENT HOEMREUSGUHICH H@S HAS WORKED OUT WITH TaNS HEADGUARTERS.Y

UITHIN FEU DAYS. CONTRARY TO STATEMENT PARA @ REF Aa IF SUBJECTS

OATE:
ORIG:
UNIT:
EXT:

_ eee s ° . e iad . .

. OE eaters Orecae ww SH momaras orrcease id ”

(isneeeron REPRODUCTION) ITNER TITAN THE'ISSUINS OF ICE IS CLONE’ E 2 IMPDET
- ae) ~ - - ove é we 2
SECRET Z wee TE et By:

7.
- AST NTICATING OF MEE
~

'
4. NEU REENTRY PERMITS OF UKSCARLET-3 AND UIFE SHOULD BE READY |
H
j
Pp


14490000

va, Aa ee

ENTER on ALIEN REGISTRATION RECEIPT CARDS {FORM Y-L51}. 7

Te cement ee ee meetin a

OUTGOING “z ESSACE . “tas = 5 |
. . ttf oe =I

*
SIGNAL CENtcausecmer FSS Of . °
aa eo — roe we wae vase o rans
onF 0. i] tn] o Q Q a.
Susssomance .
Secret? :
mranace PANOLWE HOOCAPOR Sare-ned orouP one MPLEACE MEFURENCE RUVEER
cons: es Ra - a mots «éDISSEM BY:
, , Sst7it. O aswmro PEA

0G wense

SHOULD HAVE REASON VISIT U.S. BEFORE RECEIPT NEW PERNITS, THEY CAN

as. FILE 20n- goonas. Ea. INPDET.d .

REF A = NEU REENTRY PERMITS CANNOT BE OBTAINED GEFORE PROPOSED DATE
UXSCARLET-3 TERMINATION. UW-3 SHOULD NOT ATTEMPT VISIT U.S»
BEFORE RECEIPT NEU PERMITS. COMMENTS TO FOLLOU RE EFFECT
TERMINATION ON CITIZENSHIP ELIGIBILITY AND FUTURE PLANS.»

REF B - RE PROPOSED TERMINATION OF UKSCARLET-3 AND HIS TENTATIVE |

FUTURE EMPLOYMENT PLANS. INCLUDING POSSI8LE RETURN TO U.S.

OS/AAS FRED BUCCI {DRAFT}

DATE:
30 MAY 74
ORIG: FS COOLEY BS

ee UH/3/Y
‘1535 .
‘hy
Hacks o HH Aol ; uit)
/C UNS
any COaHOwmATING OPNCEEE 198 SH ANS OF FEES
cuss eecarals REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPOET

sereer CL 8Y:539926


14-0000

wea Rs

&£ ¢:R est

Ue Fhe FSO Oe aS ke os —

BEFROOUCIION BY OTHTE Trae
IseUING OFFICE IS PROMEITEN

Y .

° PERRON UDEIT NOTIFIED,

~ ADVANCE COP
ACTION UNIT

7 126605 > Erasez— PAGE 02 IN 258620

{
i . oo ; TOR?2219232 MAY 74 _. CARA 24489 . i

SECRET a1ase?2 MAY 74 STAFF
a _ . GITE CARACAS 24489
os | sen PRIORITY DIRECTOR,
) RYBAT WKRALLY BASCARLET
REFS! A, CANacas 24468(/% asa)

8, DIRECTOR S>2see
I, C. DIRECTOR 552723 ;

0, .caRacas zatgilsras 2573)
4. WKSCARLETS3 DOES NOT INTEND LOOK FOR NEW JOB. HE IS
ESTABLISHING PRIVATE INVESTIGATIVE AGENCY FROM WHICH WE EXPECTS
CARN LIVELThOQ0, Ke HAS RECEIVED A FEW SMALL CONTRACTS AND THINKS
“UAT WE CAM DO SELL IN THAT FIELD. IF ERASTO FERNANDEZ WILL LEAVE
WELL ENUUGH ALONE, SHOULD ERASTO CONTINUE CAUSE HIM PROBLEMS,
KKSCARLET+3 SILL TAKE ACTION AS INDICATED REF A, WKSCARLET-3 HAS
i COPIES OF RECEIPTS KHICH ERASTO SIGNED DURING FIVE YEAR COPEI GOVERN-
MENT PROVING THA* ERASTO WAS PAID BS. 10,020 MONTHLY FROM WKSCARLET'S
SECRE” BUDGET (ME OBTAINED THE RECEIPTS FROM WKSCARLET=1 WHO PAID -
'  BRASTO.) He INTENDS TO WARN ERASTO FIRST IN ATTEMPT REACH SOME H
AGREEMENT WITH WIM. IF KE UNSUCCESSFUL, HE WELL HAVE THE STORY AND Ot
RECEIPTS PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS.

SECRET

RECORD CoPY FILED IN. Poo.

DUPLICATE COPY
FOR CR0SS FILING
IXT0 £02- F0egy\~


14-0000

FUTAL Wt eS nue

TARE Ast OTSsem oF

(2UING OFFICE FO FeKeTA:

SECRET.

an FeRccwe VOT NOTIFIED

—— ADVANCE COPY ISSUEO BLOTTED

7 126605. EsAasel PAGE @2 : IN 250600

oe TOR!2419232 MAY 74 ___GARA 24469

a 2. AS REPORTED REF D, 24 MAY EDITION OF "ELITE" WHICH HIT
= Toe STREETS 20 MAY, CARRIED TWO PAGE STORY REGARDING “WATERGATE
CR TOLLO STATING THAT ERASO FERNANDEZ IS IN CHARGE OF INVESTIO
GATION BEING CARRIED OUT TO DETERMINE LEVEL OF POLITICAL ESPIONAGE
CARRIED ‘QUT DURING CAMPAIGN AGAINST WKNOBLE+ 11, WKSCARLET~-3 WAS
NOT MENTIONED IN STORY.
3. MORNING. OF 21 MAY, WKNOBLE-@ TOLD COS THAT ERASTO IS
| QUT TO GET WXSCARLET+3 AND WKTANGO*4 FOR REASONS STATED REF A,
4. WKSCARLET~3 HAS BEEN PREPARED FOR TERMINATION SINCE
FLECTION WHEN IT BECAME OBVIOUS THAT HE WOULD LOSE yOB IN WKSCAALET
AND NIGHT NOT BE ASLE TO GET JOB IN AREA WHERE STATION HAD INTEREST,
©atlGN HAS “EPT RELATIONSHIP GOING iti OFDER GIVE HIM CHANCE TO GET
‘fa AND 27 BEGAN TO APPEAR, AFTER HIS TRIP TO MIAMIs THAT HE MIGHT
RET 108 WITH HKNOULE*B, OR NATIONAL POLICE WHEN IT FORMED. STATION
“WINES TT UNLIKELY THAT WKSCARLE™-3 WOULD TURN OUT 70 BE
“mecUat ty PROBLEM. OTHER THAN GETTING PRIVATE INVESTIGATIVE AGENCY’
oce THE GROUND, HE CLAIMS °C HAVE OTHEA IRONS IN THe FIRES RE-
i ~YRNING TO MSAMJ WHERE HE KAS FRIENDS (NOT DRUG RELATED) AND A 303
TCEQ IN SPAIN. THIS WILL NOT BE WKSCARLET~37S FIRST TERMINATION
AND HE [S FIRST 70 RECOGNIZE THAT HE MUST HAVE ACCESS “O CONTINUE

4

a

‘

: aco a c¢ -S&QRET
a © ° e c © 6. 7
: - e ¢ceo 9 co oa :
i € e nn

. 7 RE PRODUC TIT BE EH we ee,


TN UME NOTIFIED

cy a De tae

198UING OFFICER 90 PROMIEITEr

ee

| BEFROHUL FIN BY OFNED B86:

-T 126805 BT ASC2 PAGE @3-03 _ TN 256608
TOR12419232 MAY 74 CARA 24489

. | .
WITH BKHERALD,
5, STATION'S PLANS WERE TO GIVE KKSCARLET©3 UNTIL 3@ JUNE
“9 GET JOB WITH KKNOBLE-6 OR IN OTHER AREA OF INTEPEST. FAILING
FRAT, TERMINATE NIK, GIVING HIM aS. 6.e29 CTHREE MONTHS SALARY) aS
TERMINATION PAYMENT, COMMENT REGARDING EXTRA MONTHS. PAY IN REF A

HARE SINCE HE WOULD NORMALLY HAVE BEEN PAID JUNE SALARY, SINCE
HE WILL PROGASLY BE "ERNINATED 31 MAY, WOULD ADD JUNE SALARY TO
3. 6.¥aa THUS BRING TOTAL TERM] MATION PAYMENT UP TO BS. 6,000,
SM SCARLE% <3 NOT PROMISED ANY TERMINATION PAYMENT, NOR HAS HE
RAISE SUBYECT., STATION FULLY EXPECTS TERMINATION TO BE AMICABLE
Win DOSNIT ANTICIPATE ANY MAJOR PROBLEMS. .

&. FILE! 7592+16/3; 2a1-a390985, €2 INPDET

~s SECRET

eee.)

. .

cance eee orsnew ev fee
..

. . . bd .

PERSON UNIT NOTIFIED

TOR: 2117292 MAY 74 CARA 24483

SECRET 2116182 NAY 74 STAFF -
CITE CARACAS 24483
‘TO IMMEDIATE DIRECTOR,
RYGAT WKNUGGET .
REFS! A. DIRECTOR 552855
Bs CARACAS 24as eV 2SATI UL
1. AS OF THIS TIME STATION HAS MADE NO MENTION OF SUaJECT
REFERENCES TO AMBASSADOR AND UNLESS THERE CHANGE IN SITUATION AND
ACTUAL COMPROMISE TAKES PLACE OR IS SERIOUSLY THREATENED, WOULD
MUCH PREFER NOT TO DO SQ. HOWEVER, SHOULD IT BECOME NECESSARY
STATION WILL LEVEL WITH HIM» TELLING HIM ALL FACTS HE NEEDS TO KNOW
AS WELL AS COVER STCRY STATION USES OR PLANS USE WITH LIAISON, AS
OF THIS TIME THERE NO FURTHER INDICATION Gov PURSUING INVESTIGATION.
2. COS HAD MEETING WITH WKNOBLE*8 MARNING 21 MAY. LATTER,
"WHO NOW CLAIMS HE HAS NO RESPONSIBILITY FOR TELTAP OP BUT ADMITS
THAT GOV (UNDER RESPONSIBILITY MINISTRY OF INTERIOR) NOW TAPPING
ABOUT 30 TELEPHONES (WKSCAALET+9 SAYS 36 LINES). f WKNOBLE~@ SAYS
“TRET-RECENT PRESS CHARGES ON WIRETAPPINC—aHICH RPEIORTED OUR _SECENT..

CABLES ON SUBJECT OF WKNUGGET OP WERE INSTIGATED By ERASTO FERNANDE2

AND THAT THERE CURRENTLY BATTLE GF SORTS GOING ON BETWEEN FERNANDEZ
SECRET

tON BY OFWEA Tt
OFetCe 16 PROMIBET

at

cfOT fStIT ffE 5 ume
P re : Je 2 ee ae <a

v4

14.90000

ven toraccemes BUN OY
@0PS00UC TION GY OMNES TY

CAGLE SEC Cisst™ BY
-_~ $ e ¢ a € T seBvinG OFFICE 18 PROMAtT,

Penson unt MOTHER

So ; TORI2117292 NAY 74 — CARA 24483

AND MINISTER OF INTERIOR WHO FEELS FERNANDEZ IRRESPONSIBLE AND SIN~
PLY TRYING GET BACK AT HIS COPEL AND OTHER ENEMIES, ACCORDING
WKNOBLE*6, FERNANDEZ: BROUGHT WKSCARLET*3 AND WKTANGO©% TO VENEZUELA

FROM EXILE AND GAVE GOTH EMPLOYMENT, HOKEVER. BOTH STAYED WITH
COPEL AFTER 4968 ELECTION AND FERNANDEZ HAS NEVER FORGIVEN THEM,
HE SAYS FERNANDEZ! REAL OBJECTIVE 1S TO KICK BOTH OUT OF VENES
ZUELA AND WE FEARS FERNANDEZ MAY succeed. |

3. WKNOBLE*® MADE NO MENTION OF NINISTRY DISCOVERY OF WKNUGGET
TELTAP BUT DID SAY THAT THEY HAD UNCOVERED ONE BELONGING TO .
KXSCARLET©2, WHICH HE-ALLOWED WKSCARLET=2 MAY HAVE BEEN RUNNING FOR
COPEL BUT HE. PERSONALLY, THINKS WKSCARLET=2 JUST TRYING MAKE SOME
MONEY IN PRIVATE BUSINESS OF HIS OWN, KXNOSLE-8 DID NOT LET ON —
EVEN THAT THEY HAVE DISCOVERED TAPS WHICH MAY BELONG TO STATION
BUT DID SAY THAT BY CAREFUL CHECK OF FRAMES IN CENTRALS IT NOT
DIFFICULT DISCOVER TELTAPS, ,

4, STATION AGAIN URGED HIM DISCUSS NEED FOR EARLY RESUMPTION
TAPS ON SOVIETS WITH MINISTER AND HE AGAIN PROMISED HE WOULD DO SO,
STATION SUGGESTED POSSIBILITY OF RUNNING JOINT TELTAP OP AGAINST

_SROVIETSF-LIBYIANS AND OTHER TARGETS.0F MUTUAL INTEREST AND EES

TBLE-8 APPEARED GENIUNELY INTERESTED. SAID HE THOUGHT SUCH A

&

: se SECRET


gg00000

rn
. ine . : . . .
Caos ote ciser™ Ov. rer TOTAL COMES
nonin | secrer | sracTornce hs Ra
. ISSUING OFFICE 16 PRONE
PLABON/UNIT ‘ome Ls ECREY | :
. . .

CARA 24483

: _ TOR!2117292 NAY 74

PROPOSITION WOULD GE APPROVED IMMEDIATELY BY THE MINISTER, COS
COMMENTED THAT IF IDEA APPEALS TO THEN THEN WE WOULD EXPLORE

FURTHER AT A LATER DATE.

7 5, FILES 75+6-55/3. &2 IMPDET 2
vi ok ete otes Ambler olsFe- WII2Z°7 wo freee
| : of FECA .

tt EOD Ve £S319P

Se LC —
eo SECRET

ite. ye ee
Braman Co mMCEM ERE COE ast a :. ae ! ° —_e Lal - ae J

or © OF OF ff wu a4 b- ,

vseene 18-7

SECRET

wee 6+ Or © RONEN Wet PET APO oore ewe ORE ave ee RPT E mE te a tent @
STAFF 20203L7 DIRECTOR SSu723
; . nts ANSSE TA BY

. aS . o
com cla wo mecehthy, oltre, eltslaeS, Wh Din

OD sarvenro PER .

- 0 wones #
TO: PRICRITY CARACAS.¥

RYGAT WKRALLY UKSCARLET ¥
REFS: A. CARACAS 244b8 LIN a5S8b!

B. DIRECTOR SS23b9 ¥ : ;

. h- APPRECIATE REF A EVALUATION WKSCARLET-3'S SITUATION. CONCUR
STATION CONSIDERATION OF EARLY TERNINATION. ASSUNE COMMENT PARA 4
REF A RE POSSIBLY PANYING FOR EXTRA NOUTH. IF- MECESSARYs REFERS To
LXUKA PAY IN ADDITION TO ANY OTHER TERMINATION BENEFITS DUE
UXSCAGRLET-3. IN THIS CONNECTION, WOULD APPRECIATE DETAILS RE
STATION PLANS FOR HTS TERMINATION AND GENEFITS CONTENPLATED.¥

2. WOULD APPEAR TO US THAT WKSCARLET-3 MIGUT HAVE DIUFFICULTY

VE FOF
LOCATING NEU JOB AND COULD FIND HINSECF CQ Covov Tal WITH LINITCD a
OVER FAIR DIREC D OF TIMER. cee
RESOURCESA THIS BEING CASE. HE COULDA TURN OUT TO BE SECURITY PRORLIH.
USPECIALLY IF HE REMAINS IN VENEZUELA. THUS, BELICVE IT BCHOOVES ~

US TO ENSURE THAT TERIHINATION ANTCABLE EVEN TF THIS NLCESSITATES

TERULUATION BENEFITS BEYOND THOSE ACTUALLY PROMISED OR DESERVED.

. DUPLICATE COPY
FOR CROSS FILING
INTO 201- 3009857

YOUR COMNCNTS REQUESTED. ¥

RECORD COPY FILED IN. 2522/2. ;
§-2-bb739s COL-OINNIGS. F2 PSE Td

RPE . - EVALUATION OF SECURITY RATSKS TH CASE OF MKSCARLET-J2. CONLTPORING
eMer DQ TAY 74 TERMINATING JL WAY TUSTCAD OF JN JUNE.

ees LC. BURNETT «© oREE B= SUATERGATE CRELLO™ STORY IS ONTNOUS, ANSTO

vr WHS 9 Te STATION COULD ARRANGE FOR HIS QUICK DEPARTUED reo
Ee sas Y ip VENEZUELA FOR COOLING OFF PERIOD.

Ht hale Ad fehl ve,

a) cain 5 ecaveaem cnnneer wenn LET

?


14-0000

- 4974. Attached are completed Forms 1-131, “Application for

“their old permits, they were permitted to retain the expiring

7 SECRET- =~

7 Nay 1974
MEMORANDUM FOR: ‘Chief. Alten Affairs Staff o
i Office of Security a
SUBJECT : Request for tlew Reentry Permits for Luis

. C. Posada Carriles and Nieves Elina
Gonzalez de Posada

: 1. ft fs requested that new reentry permits be obtained
for Luis C. Posada Carriles and hfs wife, Nieves Elina de .
Posada, whose previous reentry permits expired on 20 Aprit

Issuance or Extensfon of Permit to Reenter the United States,°
for Mr. Posada and his wife, together with two photographs

of each and a chéck for $20.00 payable to the Immigratioa

and Naturalization Service. .

- +2, As you know, when Nr. and Hrs. Posada visited
Mfaat in April 1974, Just prior to the expiration date of

permits for use in reentering Venezuela. It is understood
that the expired permits are to be pouched to Headquarters
for delivery to I&NS as soon as the new permits have been
delivered to Hr. and Nrs. Posada.

Laura Cooley
HH/3/Venezuela

Attachments:
See above

SECKET

a cr enn ne = Rene on ce et np fe eet rer ~ : . . . . :


14-0000

1s eesateton cen

* soyance cae:
ACTION UNIT

(ViZ3

action ¢

Be ete rage mew.
.

BOLT SEC Oracles ev § PER

PERSON UNIT ROTIOIEO

SEC AE T 1802122 MAY 74 STAFF

_

- , ,
. vane |
TOTAL cOriES CS See) wi ey
—— ones c(h —

ET ALS2 PaGe 61 IN 255816

TOAI46224632 MAY 724 CARA 24468

T 22.6245

SITS CARACAS 24468 .
TQ: IMMEDIATE DIRECTOR,

ACRALLY WKSCARLET . .
REFt DIRECTOR 552369 |
Le STATION CAREFULLY CONSIDERED alsk IN MEETING WKSCARLET/3 TODAY
BUT IN VIEW OF GOV DISCOVERY OF KANUGGET TELTAP OF FELT IF NECESSARY
FAICAUTIONS TAKEN CAND THEY WERE) JN ARRANGING MEETING, WKSCARLETS3
“[G4T POSSIBLY SE ASLE SHED SOME LIGHT ON XHETHER OR NOT STORY Ok HIM
TELATED IN ANYSAY TQ GOV "S°Y SEARCH EFFORT", AKSCARLETSS Not CON.
SEN] ASIYT STORY AND ON 4S MAY DISCUSSED IT apTH FRIENDS IN wKSCaR
ASSORDING TO WKSSASLETHS, KKSCARLET NOT CONCERNED AND YE NOTES

3 Te 3
‘SJ SUAVETLQANSE AND NO APPARENT INTEREST IN KIS ACTIVITIES avs:

SIVESEATSs nz CLAIMS THAT STORY WAS PLANTED Sv. E2aSTO FERNANDEZ,
°
PESVAVIEP/RISINGGLY MIRED AEM SIT SINCE 1969 HAS FEEN UNFSIESZLY

TUAARS AMSCARL ET OS, THIS SNPS PENILINESS AS2a5S\°LY Caused 8Y

TestS UsPECTIQN 7] SOFZVANOS (WORK INS FOR aKS5 ARs

Bee

enssste.

Fl. VESTS) ANG TN 2975 Fallel Leave TOoEv ANTS ANT nck Fir s2Ene

eToOPUay, aA STSSLE Tes GSaTD Vlas? £4 vay ME FELT CEsTary Svlie GS Fvts

FISTS SSrSaT SoNAL Se AWD amslstuste 3 SavS Tea SF a S Rimce
LICATE Copy

. Ce — + For s'
RECORD COPY FILED INIS7ATIW/B-= 5 ATO sored ETH

ALERODUCTION OF OTHEe v8"
4USUING OFFICE 18 FRONMIBITG

voy

14-0000

t ~ —
i .
 VaRte BEC Olasew av Par TOTAL COPIES RUN BY
\ REFSOOUCTION AY OTHER TH:
: s€écrert tS2UING OFFICE 18 PROMI@ITEL
‘PERSON UNIT NOTHEIED, —

; STaFF

Ss ee Anne ee eR pee eer

IROYANCE £0
ACTION UNIT

“ACTION @

7426245 EL a162 ; PaGe 2 IN 255616
TORr1322432 MAY 74 CARA 26468 |

APPEARS OF & SIMILAR NATURE HE PLANS GO DIRECTLY TO PEINANDEZ. ACCUSE
atM AND DSManQ PERSECUTION ae STOPPED. HE SAYS NAME *COMISARIO BAS-
IL10" uSE9 BY wRITER (FERNANDEZ) FOR FERNANDEZ LACKS PROOF OF HIS
CHARGES AND IF wE HAD USED TRUE NAME OR PICTURE OF KKSCARLET Se ,
FERNANDEZ KGULD BE QPEN FOR LIBEL. WKSCARLET<3 CLAIMED THAT A FRIEND
aNd REPORTER GN STAFF OF "EL MUNDO" WAS INVITED TG MiRAFLGRES
PLACE ¢13 May) scot WITH REPCRTETS FROM OTHER NEKS PAFERS TO
"Be GIVEN THE STGRY%. "ULTIMAS NOTICIAS" waS ONLY NERSSASER WHICH
CARRIED STORY.

20 BRASSSTES Had REGULARLY SCHTDULED MESTIAG aT NGGN TEDAY WITH
DEPUTY CHIEF aaSCARLET AND SUS.S0, OF MBASTLIO" ARTICLE Cave uP.
LSPUTY Seth aKSCASLET ATTACHES NO IMPORTANCE TO ARTICre.e SGNSIDERS [IT

FERSOWAL ATTACK ON KKSCARLET/3 CR JUST PRESS SENSATIONALISNe AND THAT

. 2

>E PERSGNALLY SGES AQT SELIEVE teat KKSCARLETSS CRKINS FOR SLTHER

PKMEGALS GR QNESGG, DEPUTY SAID SE SELPEVES IT UNLIKELY THAT GOV SILL
FUSSUE “"SASTLITU" CaSé FER GOV INTENDS USE TELTASS EXTENSIVELY AND

MESULT IN EMBATASSVENT TO 1Te

PEETINGS atte aahCS eee GN

PECSECTS we Nl ele TRYING


14-0000

.- BOYANE!

“ACTION #

= : e
rer TOYaL comer | wr eyo >

REFROOUC TION BY OTHEG TH

CAML SEC DISSEM OV
‘ § 6 eRe Tv ISSUING OFFICE ID PROMOTE

PERDON UNIT NOTIFIED,

ACTION UNIT

Tq18e63 Ena PaGe 23-03 : IN 255626
TORI{BC2432 MAY 76 CARA 24468

MENTIONED WKSCARLET/3 TO COS ONE ONE RECENT OCCASSION” (ASKING WHAT

STATION'S CPINIGN GF KKSCARLET/3 WAS)« COMMITTED HIMSELF TO JOB FOR
KKSCARLET/3, ThE LATTER BELIEVES THAT SINCE PUBLICATION OF ARTICLE IT
MOST UNLIKELY WKNOGLE/6 WILL HIRE HIM ; .
4. RELIGE THAT ALL THE FACTS NOT YET IN QUT ON BALANCE WE BELIEVE
OBASILIO" ARTICLE OF LITTLE IMPORTANCE AND POSSIBLY NOT RELATED TO GoV
DISCOVERY OF WKNUGGET TELTAP OP NORA OF DISCOVERY CF KKSCARLET/2°S TAP,
KOWEVER, WE KILL LAY GROUNDAORK SO THAT WKSCARLET/3 CAN MAKE HASTY
TEPARTURE FOR CUOLING GFF PERIOD SHOULD THAT BECOME NECESSARY, AT
Sa TIME WE wISH AVOID CONTACT WITH HIM AS MUCH AS POSSIGLE FOR
MYEDISTE FUTURE. IN FACT, STATION HAD

roy

TEVEOULS Rea5SOn§s FOR TreE

M4)

SLAWNED TERNYALTE MIM ECPECTIVE 32 JUNE AS THUS FAR HE HAS BEEN UNASLE
Lang JO5 WITH SSCES§5 OF INTEREST. IN VIEW OF TRESE CEVELOPMENTS,

eB KILL CONSIDERA PGSSIyLE TERMINATION AS OF 32 MAY 74 AND FAY FOR
EATHA MO e TN View GF SHORT NGTICE IF NEC ESSARY,

Be Fyatt FeeZ-2673 aNd 2222300985, E2 [MPDET

14-0004

~

. . . - ee me
» QUIGOING MUSSAG ef a had rt nn
sie e hie eee pe -
we ee ve / cer aa Dos ce
or 0 i) i) f a ) 3
SECRET ; ;
STAFF ah " DIRECTOR S§a3b4
CONF: WATE INFO: FILE (Fu cto, escfoc, a oe v presen mb
c[or, SIS Gmeremmee FN
‘ O won ?

TO: IMMEDIATE NEACT CARACAS.¥

WERALLY UKSCARLET ¥
REI: CARACAS 244s3 JIN 25533714 :
1. REF STORY RE BKHERALD AND LNERGO IS cr omzNous,

ESPECIALLY IN VIEW RECENT UKNUGGET DEVELOPNENT.Y

2. WE CONCERNED THAT IF ARRESTED WKSCARLET~3 LIKELY TO KEVEAL

DETAILS OF RECENT PRIERALD RELATIONSHIP AND EVEN EMBCLLIS HIS

ACTIVITIES IN OUR GENALF. WE CELTEVE CONSIDERATION SHOULD GE GTvFi:

T9 POSSIBILITY OF HEADING OFF HIS BEING PICKED UP BY GOV AUTHORITiE ©

OR EXPOSURE TQ PRESS. TO THIS END. COULD STATION ARRANGE FOR eure:

DEPARTURE FROM “COUNTRY FOR COOLING OFF PERIODS BRIT US UL!
SURE LSST 2 YOUR COMMENTS REQUESTED .¥

WE ALSO CONCERNED ABOUT STATION NEETING WITH BKSCARLET-3
PLEASE CONTINUE USE EXTREME CAUTION.

are
3.
LURING CURRENT SITUATION.
4. FILE PS-e-36/3 AND Ganusaccr 204-300785. E2 INPpet.d

REF = ULTINAS NOTICIAS PUGLTSHYDD STORY REGARDING "WATERGATE CRISLL
ON TLY MAY. BOTH IN HEADLINE AND IN STORY WKSCARLET-2 Bev E NE

USING ONLY HIS WKSCARLET ALIAS.

RECORD Copy Fiten IN. 75-A~ot?

_ DUPLISATE COPY

pate
ca We HAY 24 : Nir. FOR CROSS FILI
a L-C- BURNETT SC/WH/CA ate Cl INZD 20 Na
exs, UH/A/V fei
* 2535 A. : 2.09
glee .
H: rbTW. ae, ay wee
fone

ra oY

14-0000

a

ood - . : N 3% ° :
- . a -
CADLE 8€C DISSE wy g Leen. Toran conned Ur aD
° . PEPRODUCTION BY OTHER THAN
° *

(SOUING OFFICE (9 PROMBITAO

PERSON/UNIT NOTIFIED

on von cat fl

ACTION 6

7 042692. E1A735 PAGE @i 7 IN 227672 a

TOR!1823512 APR 74 Gana _24235 >)

SECRET 1822222 APR 74 STAFF ;
CITE CARACAS 26235 Ld
To! DIRECTOR, ; _—
WKRALLY WKSCARLET -
REF: A, DIRECTOR 502819

a. caracas 24106 (0 2og/¥7

i O aw:
aU STATION INTENDS TERMINATE WKSCARLET<-3 & FECTIVE .
1 MAY IF HE HAS NO JOB IN WKSC T. PTY NARC $OUAD, OR ‘

WITH WKNOBLE-8 IN TELTAP OP BY THAT DATE, STATION EXPECTS '
NO PROBLEMS WITH TERMINATION AS WKSCARLET=3 AKARE THAT . .
‘

WITHOUT ONE OF ABOVE JOBS HE OF LITTLE USE TO US,
2. AFTER 1 MAY TERMINATION, STATION WILL OFFER PUT
WKSCARLET#3 IN CONTACT WITH DEA PER REF A,
3, — WKSCARLET=3 TERMINATION PAYMENT WILL 32 THREE
MONTHS SALARY, BY6,008 (US$1.422), FUNDS FOR TERYINA JON
: 482). FUNDS FoR seRrINANTILN

INCLUDED IN REF, me,
4, FILE! 221-0302985, €2 IMPDET, a

. BO 1-30 098 5~
od SECRET / hon WY

| Reuss corr |

«xt


2: :: ae 8 we a
ce se 8 =» wea ry

Pte

. a, . ase « eaee . : -
. . - ~ cy 7 —
CABLE SEC. Lissa aed ren teenercomes Nie Ve st : :
’ warboove trom BY OFWs We — -
Ss . € c RQ € t ISVS OFFICE 06 PRONISITS

PEROON UNIT NOTIFIED

AR WED SOITER

ACTION UNIT

WK

PAGE @1 UW 255337

T 126477 Grae? Lo.
. _TURt1 71542 MAY 74 (cama. 24453 5

S$ EC RE T 1725432 NAY 74 STAFF
CITE CARACAS 24453

Tos DIRECTIR ;
WKRALLY/WKSCARLET . i

1. uLtinas NGTICIAS PUBLISHED STORY REGARDING

MWATERGATE CRIOLLO.™ (PAGE 44) ON 14 MAY, BOTH IN HEAD@
NN a nn ed ;

LINE AND IN STORY WKSCARLET=3 MENTIONED USING ONLY HIS

WKSCARLET aLtas.
2. ACCORDING TO STORY, WKSCARLET*3, A CUBAN WHO

WORKED FOR SKNES2LD AND LNAAGO IN PAST AND WAS VAST I
LIGENCE BACKGROUND. GROUGHT VARIOUS SPYING DEVICES IN
VENEZUELA BINGSULARS WITH WHICH ONE CAN READ LICENSE
PLATES AT (G22 METERS, A MECHANISM TO LOCATE ROUTES OF

CARS, AND OTHER CSVECTS To TAP TELEPHONES,

ELECTION JAFORMATICN FROM TGRRE DE LAS DELICIAS WHERE
OFFICES OF CARLOS ANDRES PEREZ WERE LOCATED WHILE HE CAM

PAIGNING FOR PSESILENT,

4, STORY aTTS!BUTED TS "A SOURCE" AND ACCORDING To

"THE AUTHORITIES" THE CASE nOULD GE TAKEN To COURT WITH

i a SECRET

| Pica coer] ems
ot ‘ iV PY VTrecsy bu

i
{

}

|

|

j

; 3, SUPPOSED PURPISE OF EQUIPMENT WAS TO OBTAIN PRE=
{

3

{

j

se

14-0000

ra : \ |

CABLE OFC DIDere ay a TEAL COMES aun ay Ce
. REPROOUC TION BY OTHER Th -
' . ISSUING CPTTCE 18 PROhtaee “
PEROON/UNIT NOTIVIFO SECRET ECRET =. . a
Co .

vA.

ACTION @

T 116477 £14467 PAGE 82-82 . IN 255137
2 ToR:17154e2 MAY 74 CARA 24453
. . \

P] PROOF WHICH Witt CONFIRM acCTS oF POLITICAL ESPIONAGE,

> 5, STATION HAS NO FURTHER DETAILS. CASE OFFICER HAS. :

; MEETING SCHEDULED WITH WKSCARLET*3 TODAY AND WILL TAKE ------ :

- NECESSARY PRECAUTIONS PRIOR TO AND DURING MEETING TO DETECT ot
SURVEILLANCE, ACCORDING WKSCARLET*9 ON 16 MAY, WKSCARLETS ‘ ,
L 4

KNOW NOTHING OF THIS BUT HE WILL CHECK AND ADVISG. THERE 7

‘ |

- HAVE BEEN NO FOLLOW-UP STORIES TO THIS DATE. WILL KEEP :

YOU ADVISED ANY FURTHER DEVELOPMENTS, 7

H 6, FILE: 2z1-0320965, E2 IMPDET - ;
;
i. ;

v

New

Me ae 20

—

~

&

Ww . .

: a . wi RCRET, of - :
_ Lote Te eS

‘ ~ . w . wu ~~ we we


14-0000

MEMORANDUM FOR: Chief Wil : “UT Apeis 1974
ATTENTION =? Edvard A, Cantll

SUBJECT “LETTER ADDRESS ACTIONS
# s90 9c6

ory
(Stn tee ee ey ae ee

x

1. With reference to) your verbal request of 15 Apr 74

~ the’ following action was taken concerning facility P.O, Box 540° j
. Brookland Station }
Washington,DC, 20017 |
Cancelled : Oo {
- This ts a Catch-all :
_xx__Added as co-addressee box used by severai - oe
econnenents vf this |
_- Reinaldo J, FIALLO Avency" |
i
xy Deleted as co-addressee j
i
Edmond A, SAKIN :
4 7
2. Any inquiries concerning the sbove action should be gy } ‘
directed to the Office of Security, Special Facilities Desk. : '

Woe _—
xo Pe o> es

‘

aa BS - gr Yippee os :
a. ; / Pian, ape :
5 ae ae [Mab he LeeCs
he: Robert WW, Ganbine |
Ne vit" Deputy Director of Security {
xo { Personnel Security & Investigations :
wis i
é i
° .
: ’
i
i
FORM 92368 feitises ee (5-29)

1O+79

WK SCHRLEN - 3S aol


14.90000

onr a 0 0 Q 3 a : a
SECRET .
SOR292 eteDL ee NCECATOR Oats Mee coe one MEOCASE HE PeNETEE CRED
STAFF Lb2h1 DIRECTOR §387b8

ewes . assem BY: SST

TOs IMMEDIATE NIACT CARACAS INFO PRICRITY WH/MNIANT.¥

“WKRALLY UKSCARLET

"REF: CARACAS e203 {1N “¥
1. © RE PARA 2 REF» STRONGLY RECOMMEND UKSCARLET-3 NoT MAKE

SaNAL CENTER VEE OPE
net co ad " 100 we

conr: why WNFO: FILE ig ‘ SECURY

serumvo | PER

oe eco

wouse +

REFERENCE TO OR SHOW HIS’ ‘VENEZUELAN PASSPORT TO U-S- IMMIGRATION
AUTHORITIES SHOULD: EXHIGIT- ONLY U.S. REENTRY PERMIT. ¥
2. FYI: IMMIGRATION SERVICE WILL SE ALERTED-¥

3- FILE 201- 300985. €2 IMPRDET-d

REF - REQUES@TS H@S HAVE ITeNS ALLOW EXKSCARLET-3 AND WIFE RETAIN
EXPIRING REENTRY PERMITS. POSSIBLE PROBLEM IF Ians ASKS
TO SEE SUBJECTS VENEZUELAN PASSBPORT» WHICH CONTAINS

U-S TOURIST VISA-

OS/AAS FRED BUCCI {DRAFT}

PPC/WH/ COG ZIKL ee

. 261-3
OTE: 44 APRIL 24 | © Ps
* Le COOLEY Ben ,
ONT HB 3 Vo hyn 4
* 3535 REC ae ep ce 2y —
a) 7 VEN <i : ON,
xe] A ee . re : . fh & a thir
C/UND., coceomarne onrcae marek LYS boca
Cuaserner REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITEO «= 2 IMPDET

SECRET ro CL BY: 933978

.
ee ren ee ete ie en erent ae rene .
LTT FRET EI HP TT Pa TI oO OS TT PT a
eee


14-0000

eee a
a arrqye te .

cance src orssen s ren _totan cor es So “ear 7 7 28

SECACT Pvt siape Meatehbary

enn 208

PERSON UNIT NOTIFIED

TOR11619292 APR 74 €aRa 24203 :-
_ ee +

SEC RE T 1619102 APR 74 STAFF |
CITE CARACAS 24205) |
Ta: IMMEDIATE DIRECTOR, WH/NIAMT.
WARALLY WKSCARLET
REFS! A. DIRECTOR 530655 (NOT SENT WH/MIAME) i
B. DIRECTOR 538452
Quscar ET-3 AND WIFE WILL TRAVEL VIASA FLT 75a ON a7

APRIL DEPARTING CARACAS 9933 AND ARRIVING MIAMI 1320. PLS HAVE
18NS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS,

2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT ARISE IS IF
I4NS REGUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT,
KKSCARLET#3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN j
IN VENEZUELA RATHER THAN CUBA AND PASSPORT CONTAINS VALID U.S. }

ToURIST VISA,

3. FILE: 2@1@390985, Ez IMPDET, 4

.. SECRET 201- 300980

[ hewn bord | bie W

14-0000

ee ee aretentimagen 4

- OUTGOING “NESSAGE+*

a — -
Sramay CENTEA VSG OMY ~*~
ace oe ue r08 = ==
onF oOo Go ao G6:' a4 #29

crstdo arom

Secret
800268 Hama Pes ET ATOR bart.re ese an . SUTRAS GEFERENTE UNEES
STAFF . 4822263 DIRECTOR - $364S2
conr WH BO: FS TH LW iD does eutda ca SS
eee. . cs ‘s z . GO mnmro PER
a Dense #

TO! PRIORITY CARACAS WINFO SOUTINE WH/NIANE.¥
WKRALLY UKSCARLET Yo
REFS: A. CARACAS 24146 [IN 222753] -
B. WH/AIANI 21526 JIN 222aqbl ¥
b-CUXSCARLET-3 AND WIFE WILL NOT BE SABLE OBTAIN NEW REENTRY
PERMITS IN MIAMI AS THEIR FILE-HELD IN WASHINGTON. IaNS MIAMI NOT
AUARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAME IS
THAT OLD PERMITS MUST SHOU SUBJECTS REENTERED U-S. GEFORE PERMITS
EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED -
IN PERSON IN U.S. UKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL OUT
FORMS I-23} AND MAIL THESE FROM MIAMI, TOGETHER WITH TO PHOTOS
OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND
NATURALIZATION SERVICE FOR TOTAL OF 620. TO FOLLOWING {ACCOMMODATION?

ADDRESS:
REINALDO J. FIALLO be
POST OFFICE BOX YSNO {FOUR FIVE FOUR ZERO} . rg
BROOKLYN STATION oo el
UASHINGTON. D. C. 20017 ; IT

OATE: : : ' Ts

ORIG:
UNIT:

AO !- 300 FF s~

7 ee
“ pecc.o cory |

Ot. tasers CFPRER Ce et

stetanon

scrrert

REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED

‘S fpe 7

nutmeg Mearenk Grnce®

—E2 tIMPOET
Ct BY: nage

‘g-00000

—~F

OUTGOING MESSAGE

SIONAL CENTER USE OE
‘aw cu ae wwe ™ woo

at ete
Lets

_ One 0 i] 0 Q. Q Q

cutee ern
SEcReEertet
ah Dhkes Hd Ce ATOR . @ate. tase OROUD am
Coxe: INFO: FILE
sped 2.

Sone PROBLEN ARISES.¥

—

arr

mg 0nnce merereme mvusee

O wenss

WE WILL FILE APPLICATIONS WITH I@NS HERE AS SOON AS RECHEIVED. REF
B NANE AND PHONE NUNGER SHOULD BE GIVEN WKSCARLET-3 FOR USE ONLY IF

OISSEM OY:

#

2. AS OLD REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL

FOR IaNns To PICK THEN UP WHEN WKSCARLET-3 AND WIFE ENTER U.S.
VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS, AND IF SO WILL SUBJECTS

ARE

HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEM? IF PROBLEM

EXISTS. WE CAN HAVE IeNS MIANT ALERTED IN ADVANCE OF SUBJECTS"

ARRIVAL AND REQUEST IgNS ALLOW THEM RETAIN PERNITS-

If THIS

NECESSARY. PLS ADVISE SOONEST AND PROVIDE SUBJECTS® FLIGHT NUMBER

AND TIME OF ARRIVAL MIAMI. ¥
“3. FILE 2c01-030098S. Ee IMPDET.¥

REF A - UKSCARLET-3 AND WIFE TRAVELLING MIAMI 1? APRIL TO RENEW

REENTRY PERNITS- STATION ASSUMES IgNS AYARE THEY SPECIAL
CASES SO WILL HAVE NO TROUBLE UITH RENEWALS. BUT REQUESTS

MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT.
REF & - NAME AND PHONE NUMBER PROVIDED BEBY WH/NIANI. *

/ 2
c) 5 ran c06_ecta = EP Mh
C/WH/SEC E. CAHILL (DRAFT?
OS/AAS FRED BUCCI {DRAFT}

DATED S APRIL 74
var te COOLEY TRE

NTU 37 wate
HATE 3535

AEM bon: wee ee

. es
[> VCAEHD cok. oom Toa ov + ay hae bd
aro . REPRODUCTION UT OTHER aN | MET suiNe Ore’ rey Pisin 20
LY

tee

t,

aie piss

caTee covcae

‘OY:

IMPDET
01373)

=)

r

14-0000

ca —— CONFIDENTIAY

15 April 1978

MEXORANIUM FOR: 05/Special Facilities
SUBJECT: Request of P.O, Box

S ee 1. This will confirm telerhonic request to your office om

T- . 1S April 1974 for a Washingt, D.C. P.O. Box to receive one letter
fro Luis Clemente Carriles Posada, The box should be serviced
daily commencing 23 April 1974 until that ane letéor is received. y

2. This will also confirm you provided the following for
the request contained in paragraph one:

Reinaldo J, Faillo
P.O. Box 4540
Brooklyn Station

Washington, D.C. 20017

3. The letter should be sent to AH/Registry for Laura Cooley,
WY/3/V, 3 B 2627 on extension RI535, Thank you for your cooperation
in this matter.

Edward A. Cahill
C/SH/SECURITY

Distribution:

Orig & 1 - Addressee
1 - WH/3/V/L. Cooley
1 - WH/Chrono
1 - MI/File

DDO/WI/SEC/FACahill:rv (15 Apr 74)

CONFIDENTIAL rp eae]

be


14-0000

Cos tee . 8 68 . .

. ‘ . e e
a mo o_o o sw fe poe al’y!
CAOLE SEC OlSSEY Ov men ee OAL COM omte_side aus i" 4 oucriom ov ormen TwaN
| e Li
. oe pROOUC TION .
S EO RET 2 6 Jseuina crrice 18 PRomieiTED

PERSON/UNIT NOTIFIED.

AH

ACTION # |

. T 928992 PaGE @1-01 1N 222783 :
Po ronsazasssz APR 74 CEama_24s86
sm a ne nena ;

SECRET 1216002 APR 74 STAFF .
CITE CARACAS 24186
To: DIRECTOR INFO WH/MIAME.

WKRALLY WKSCARLET

REF! | DIRECTOR 532655 (NOT SENT WH/MIAMI)

1. CHKSCARLET!3 AND WIFE PLAN TRAVEL MIAMI AT OWN

EXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 47

APRIL,
2. “STATION ASSUMES THAT INS AWARE THAT WKSCARLET=3

AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NO

TROUBLE RENEWING REENTRY PERMITS. HOWEVER, IN EVENT THERE
SHOULD SE SQME PROBLEM, REQUEST WH/MIAMI PROVIDE TELEPHONE
NUMBER AND NAME OF CASE OFFICER FOR WKSCARLET=3 TO CONTACT,

3. FILE: 281-0300985, E2 IMPDET a4 AS

!
t

LINSCARIET 3

]
ee SECRET POI~ 300 Fes

[ Rice GT] ) 2 Apa 2


14.90000

ae OUTGOING, MESSAGE 3++,3[; etiecel

eZ
© oe (Ve ip
eae *s es ° ire .
Sramad CENTER UT. CAT . e 3 ja.
ace ea ace we -™ aM 8 e e ..hf e

OnF oO ti) i] 0. Q Q

Ne bnew ames,

SECRE tT me : .
om STORAGE MeFe OF NCE EER

Atanas mane ee NO ATOR
STAFF DIRECTOR S30LS5
SECU R woes DIssem oY: > 2°

cone: awit S' aro: wo eoua
ec $ ¢fo ns

ea rven re PER
TO! CARACAS. ¥ at ia at

|. wrasse $

UKRALLY UKSCARLET ¥
REFS: . As CARACAS: 23508 JIN 134-243]
B- DIRECTOR 393224 ¥

a. OuIsH To ADVISE STATION THAT UNITED STATES REENTRY PERMITS

FOR UKSCARLET-3 AND WIFE UTLL EXPIRE 20 APRILB.24. SINCE THIS
— eee
REPRESENTS END OF SPECIAL ARRANGENENT WITH IaNS ON THIS CASE {TOTAL

OF 4 YEARS}. NEXT APPLICATION NUST GE MADE IN PERSON IN U+S- WHILE |

_ APPLICANTS NEED NOT WAIT IN U-S+ FOR APPLICATIONS TO BE PROCESSED,

THERE NO WAY AVOID MININUM ONE DAY TRIP TO U-S- {CAN BE DONE IN MIAMI}
IF NEW REENTRY PERMITS TO BE OBTAINED -¥ :

2. WE REALIZE UKSCARLET-3'S FUTURE UNCERTAIN FOR REASONS
EXPLAINED REF A AND THAT EXPIRATION REENTRY PERNITS IN APRIL MIGHT
FURTHER COMPLICATE MATTER. WISH POINT OUT. HOWEVER, THAT IF PERNITS
EXPIRE, SUBJECTS VILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT
VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL GE ISSUED BY CONSULAR
OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED, PROCESSING IS SANE AS
ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLE

OAYE:

one: WARIIRIET -D
ext: FO1~ 200 9FS-
| RECON D Co LOY 270A IY
mere shen OFrcle COCKE MATING OOF ERE AUTRE WNC SI OOF CES
ea wecerne REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED E 2 IMPDET

SECRET Ct BY: 933978


14-0000

‘OnF Q i] o.-C(€¢O8 0 a

OUTGOING MESSAGE

BIOHAL CENTER URE ONL
aoe to ace 7c =0tséatOD =a0

easaw cence

SECRET
10 1 AGG maog ited Oe APOM ware -rnd GROUP . ; ore set enace sergennce mvweee .
° ‘ oes OISSEM BY:
CONF; INFO: = FILE wo moae

mrvenro PER

$30b SS”

wrnes #

ao |a0a00

AUTHORITY TO MAKE DETERMINATION AS TO ELIGIBILITY.¥ ;
3. GUCOSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN

_ CONSIDERING ITS. FUBUTURE RELATIONSHIP WITH UKSCARLET=3. IF + HOWEVER,
- DECISION CONCERNING HIS DISPOSITION NOT REACHED BY MID-APRIL+ WOULD

SUGGEST UKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIANI TO APPLY FOR
NEW REENTRY PERMITS IN ORDER AVOID PROBLENS OUTLINED PARA TWO ABOVE.

PLS ADVISE.¥
4e FILE 201-0300985. E2 INPDETed

REF A - STATION PLANNING TO OFFER WKSCARLET-3 TO DEA AS SOURCE ON
NARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFEFICE
BEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED. STATION

WOULD TERMINATE U-3.
REF 8 - NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973.

OFFICE OF ALIEN AFFAIRS F. BUCCI {DRAFT}

e
an

ome. 27 MARCH 74
b+ C+BURNETT |

UNIT! UH/3/V me oH

Or gas

4
ZA NE. tal ere see oo: Wb; DY
a hee CéU a A Coononariea, orcas a ° ae : ws sped VEL cee
7 eae f anon REPROOUCTIViw BY OTHER THAN a tE ISSUING: orric. Is PRE. 8 ~ E 2 IPDET.
cL BY: a

sctkcret

BUrwoeUc#»iion BY OTNan Tha

CABLE SEC CISSEY Oy
* sse0eNG Orvicg IS PROMIGITAT

5 :
i PERSO Yat NCTE

—HARYANEECOPS -- -

ACTION UNIT

cee :
—T3Tit: f
- _ . — taktagieaaz FER 74 cara 2s7mae
SEC + C81353z FEB 74 STAFF . g
Ccrte <- 4§ 23716

TOE fs: Rs oo,

4

KKRALLY —- SCARLET REDLEG aSLeO

- ae HO JANUARY AT MEETING BETWEEN CORROD AND AELEO i
CORR! ~. (DED AELEQ WITH OSCUMENT concent wocKeounveteass > SE

CPASSED WITH KKSSAALET ACOUIESENCE}, AELEG HAD ASKED

; BACKS.
° CORRG :. J ETERMENE WHO "GSaSIL1O" 1S AND PROVIDE SOME BACKGROUND
QN WIM. “ZASILIO" IS WKSSAMLET?3'S WKSCARLET ALIAS. AELEO
ALSO 45/2 IF KKSCARLET#3 aS ANY BROTHERS. CORRO ANSWERED =
| NO", = SCARLET=3 DOES HAVE BROTHER IN CUBA AND ONE IN WEST :
GERMARY, i
2. < SGRDING HKSCARLET=3 (ON 7 FEB), TRE DOCUMENT

PROVEL=2 TG AELEO INCLUDED IS DATE AND PLACE OF SIRTH.

CURES” UNCTION IN WKSCARLET, FACT THAT HE WAS INVOLVED IN

Bay Ce - GS OPERATION AND USUAL SCHOOLING INFORMATION, i
A i ;
UP TS NOT CLEAR AT THIS POINT WHAT EXACTLY AELEO i

y.
APTEn. © wEVER, POSSIBILITY THAT HE CONSIDERING WKSCARLETSS
aS Fc :TMENT TARGET NOT OUTSIDE REALM OF POSSIBILITY.

S*ATLON WILL MONTTCR THIS CASE AND KEEP YOU ADVISED

“" puprrcat. COPY
FOR CROSS FILING
INTO <Ol- FIPS

Ss

SECRET

RECORD Cory miep iy oy - $F7 2¢5

ean a el

14-0000

. : =“ Foal .
CABLE “EC OIBBEM | woe TOTAL COPIES ; 3 es :
. RePROOUCTION BY OME 1
. S@&crert sBUING OFTICR 18 PROMINITs.
PERSON. UNIT NOTHFIE TT a
STAFF ;

wwe ARYANCE COPY tet’
ACTION UNIT | ' :

ae

5

T BIL es rr 1.2L) | ar | CT.)

TOR10914042 FER 7e@ CaRA 23718 I
S z

OF ANY . -THER DEVELOPMENTS,
5. > 2 281-881289, 221-320985. E2 tmuppeT

‘pec le ° wo ”
SECARE f:" : e » oe eS
: 2s ’ Nos >

. . 3 oe .

“ ~ t > or Sey

aan 3a% aoe a .


see

SECRET

UUIGOING ~-MESSAGE

Gremas Contre use omy
aae to ae we ws une

OnF OQ 0 a a a Q

cusesecanon f

SECRET

* meesnee neranemcemmeee

STAFF : sogana
moan OISSEM WN
cow C\pi\hs NFO. FILE yy 5 — Iss fy
. . . 5) O nswenro PER So? . tee

. “e >) Q NS 0 wrnes a 1Q3
TO: CARACAS INFO WH/NIANI.
RYBAT MHABYSS
REF: eg hRACAS 23508 JIN 23b74R! °

1+ CONCUR STATION PLA A_3 REF CONCERNING FUTURE USE

See, | .

WKSCARLET-3.- .
—_—_—o .
@. FILE 203-300985- Ee INPDET. d

REF ~ ACCORDING TO WKNOBLE-8, NEW VENEZUELAN GOVT INTENDS SET UP
NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE NARCOTICS
SECTION WITH NATIONWIDE RESPONSIBILITIES. STATION BELIEVES
WKSCARLET-3 HAS CHANCE OBTAINING JOS IN THIS SECTION. HOWEVER,
IF HE DOES NOT GET JOB BY 31 MARCH 7%. STATION PLANS OFFER

U-3 TO DEA»

WH/NARC HOWARD ORR {DRAFT}
C/WH/COMG «de SKURA CTELECOORD}

ee Se oe ’
Dppoevnarces STAN ARCHENHOLD {TELECOORD?

Sin as toe
; ieee

DATE: 45 JAN 74 01- 300 #S
ORIG: «Cc. BURNETT s
wt WH/I/V | ~ | Sn 24
A. A Me bor~ Yyy
GYAK: : Kid
ALZUHD. COORONATING GPPCERE As at Y%, orecan
cuseanc fron REPROOUCTION BY OTHER THAN THE ISSUING OFFICE iS PRONIDITED «= ED IMPDET

CL BY: nyaqza

14-0000

ome

ecm eee
vorai tories

CABLE Sec Cisse ov LL, ven Sy? :
; nee .e - 8
PERSON/UNIT NOTIFIED S&C ®8E |e:

@,e>2 * °@
al dea eotey oo ¢ :
~~ Oe nenmcouctioN BY OTHER THAN
.

1SSUING OFFICE 18 PROMIBITED

PaGE aa

_70R121446482 YAN 74

SECRET 141646C2 JAN 74 STAFF

CITE CARACAS 235¢8
Tos PRIORITY DIRECTOR INFO WH/MI AMT,

RYGAT MHABYSS

REF! DIRECTOR 499853

1 CuKSCARLET*3 WILL NOT MAKE TRIP TO MIAMI AT THIS TIMEs

HE WILL TRAVEL PUERTO RICO ON PERSONAL RUSINESS ON 24 JANUARY

ak Met ee re Att ere Ale ene Mme ce tte
1

ON VIASA FLT 792 DEPARTING GaRaCaS AT 1715,

2- RE PARA 2 REF. WKSCARLET©3 HAS ALMOST NO CHANCE OF
REMAING IN WXSCARLET. WHILE STATION HAS NG INFORMATION

ee Raters

AS TO WHO NILL REPLACE WKSCARLET=1, RUMORS HAVE IT THAT ERASTO

FERNANDEZ may GET JOB FOR FIRST THREE MONTHS OF NEW ADMINISTRA
TION IN ORDER "CLEAN" QUT HKSCARLET, KSCARLET=3 AND FERNANDE? ;
ARE, TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD

WKSCARLET=9 THAT WKSCARLET*3 MUST LEAVE KKSCARLET, WKSCARLETS3

meth Cort

HAS ALSO TOLD STATION THAT WE DOES NOT THINK KE CAN STAY IN

Wk SCARLET,
3. ACCORDING TO WKNOSLE=3. NEW GOVERNMENT INTENDS SET

see peer

UP NATIONAL POLICE FORCE WHICH WOULD PROSASLY INCLUDE A
NARCOTICS SECTION WITM NATIONWIDE RESPONSISILITIES. STATION

Secret PO1~ 30058 5
| RECCPD COPY (()e-24 /

a

14.90000

x
BerRoDUCTION BY OrMER |
pSsuING OPPicE 16 PROMIBI

CADLE @8e DIsstM Ov Pan _woray coms eUN BY

rr caer. |
PERRON- UNIT wore LSE eser

a ABYANGA COPL IESUES BOTTEO Oey

ACTION UNIT |
- ' RE FILE ve.

ACTION @

T ga7sae PAGE ¢2-g2 . IN 2136741 .

19811416482 JAN 74 CARA 23598

WAS USGED a<SCaRLET-3 TO TalK TO HIS FRIENDS ann CoNracts

IN ORCER JSTAIN MEDIUM OR HIGH LEVEL JOB IN THaT SECTION

AND WE HaS AGREED, STATION FEELS HE HAS AT LEaST EVEN CHANCE :

OF OBTAINING SUCH A JOB, IF HE DOES NOT GET J0a BY agduT

31 MARCH 74, STATION PLANS OFFER HIM TO DEA AS SOURCE OR

TERMINATE NIM IF THEY HAVE NO USE FOR HIM, oo
4. REQuEST YOUR COMMENTS, IF ANY,
5. FILE: 2019308085, E2 IMPDET

cletee
cctene


14-0000

j=

sme "898 yee “yore

. OUTGOIN ~ MESSAGE *, i¢f*[ te) emit]
>. anus Ge rs ae *
. ace co S cenrmeusronay ms ~
onF ag a e oo a
SECRET

90096..8 wamtaseg mOCATOR

STAFF

com el .

Gare We GROW

3223292 DIRECTOR
INFO: me Dd, Shydo okeplasy,

KHONG 2, LR

TO: IMMEDIATE CARACAS {NIACT} INFO: IMMEDIATE WH/M

ROUTINE BUENOS AIRES.

_RYBAT MHABYSS
REFS: Ae DIRECTOR 499377 .
a CARACAS 23476 [IN 1339021

ier T UNDER PRESENT GROUND RULES ‘UE SIMPLY

CANNOT PERNIT OUR CONTROLLED AGENTS TO BECONE DIRECTLY INVOLVED
a me

b @ gre
eo” @e

ERD AGe REFERENCE NEES

4940S3

DISSEM BY:

@

IN ILLICIT NARCOTIC ACTIVITIES IN U-S. WHICH COULD RESULT IN
a

DOMESTIC LEGACL ACTION. UNDER NO CIRCUMSTANCES. THEREFORE.
~ SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR ASREU OR CONTACT

UH/NIAMI STATION FOR PURPOSE OUTLINED REF B WHILE HE UNDER

BKHERALD DIRECTION.
e- IN VIEU OF SERIOUS LEGAL IMPLICATIONS FOR AGENT INHERENT

Il USE PROPOSED REF 6. WE PREFER THAT BW-3 UITHDRAU FRON CASE

COMPLETELY.

“THIS BASED ON ASSUMPTION THAT U-3 CONTINUES AS

VALUASLEs LONG RANGE ASSET TO STATION. IF. HOWEVER, STATION
OF OPINION THAT U-3 DOES NOT HAVE MUCH FUTURE YITH UKSCARLET AND

THAT HIS USEFULNESS TO STATION IS LIMITED. YOU ARE AUTHORIZED TO
OFFER TO

DATEs
ORIG:
UNIT:
EXT:

nel EaenG Oremee |

CLAS vrcaroe

SECRE'T

CCONT'

°

[ Reco! CORY

COORmarNG CorEZCED
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHISITED
0

d}

PC i- 3Bc0 FFs~
ja~ 2M

{|

Autad mheanNs OFNCEe

—E 2
cl BY:

UAPOET

care rere / AZ

a


14-0000

ne
i * OUTGOING MESSAGE — ne ==
onF go 0 O88 GF 8 O 2 bh
SECRET
809058 Hen seS OArOR oate Tree Gnowe ene waN8ace Mnreaence MUERTE
STAFF DIRECTOR .
; . Omen OIssem ov: |
CONP: : Info: FILE : O nomoee \
P7ESS OD nervento PEA _

TURN HIM OVER TO DEA TO WORK FULL TINE ON NARCOCITIC NATTERS« ©
HOWEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADE. If :
WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER GKHERALD

ASSOCIATION. , : ;
; xo

; 3. “PLEASE ADVISE YOUTDECISION IN THIS MATTER.
W. FILE: 202-300985- E@. IMPDET-d ;

REFS: A+ SITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL
INVOLVEMENT+ HOPE TO HAVE DEFINITE ANSCUUER LATER TODAY.

B- REPORTED THAT WKSCARLET-3 CUNILATERAL PENETRATION OF
DISIP} RECEIVED TELEPHONE CALL FROM DOMINGO ABREU CUELL DOCUNENTED ©
Sie VIOLATOR IN MIAMI AREA} ¢SKING IF W-3 COULD PROVIDE HIN. —
WS3556 WITH VENEZUELAN PAOSSPCRT-

OCG__MR. GREANEY {TELECOORDD
DDO/NARCOG S- ARCHENHOLD {TELECOORD?

der carey)

C/UHT 4 ce Seolené A 7 aa Ly

DC/WH/NARC __ He ORR LDRAFT?

, /
cate: LL JANUARY 1974

orig: Le wv fet
var: WH/3/Y iy U
: 12535

Ext - — Ki 1 on th,

DAVID A. PHILLIPS wooe 0 © &IEHASD Le. CONOLLY
C/UHD es el 7S 8 eeuHs3

oeveasne concen coosomarns ovtiereas - wo neerwerecatis ornere

Sh alin dahaiead REPRODUCT, —~i BY OTHER THAN THE Ut SUES OFMICE 's ROK HITED © "¢ 2 HAPDET

SECRET oo CL BY:

14.90000

Mow
OUTGOING ~ MESSAGE
lez. cI

Hones CENTER YEE OORT
. nee so roo we

onr 0a 0 Q o tt] |

thsrvermaron

SEC
STAFF DIRECTOR » 499379 . os
Con: mn into: ie C a, PAO, PNG D2,¢ fe — _ OLSEN wn
ria mrmro PER i
a 1¢)

INMEDIATE CARACAS INFO IMMEDIATE UH/NIANI INFO BOORGUTINE .

.

TO:
BUENOS AIRES.

_ RYBAT MHABYSS .
REF: CARACAS 23476 JIN 333902] {BEING RELAYED BUENOS AIRES?
. 1. “Ree SITUATION PRESENTS KNOTTY PROBLEM OF POSSISLE LEGAL
INVOLVENENT UKSCARLET-3 IN NARCOTICS CASES IMPLICATIONS OF WHICH WE
STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU

IF TIME RUNS OUT ON US, YOU SHOULD ADVISE UKSCARLET~ 3

r

LATER TODAY.
NOT TO PROVIDE SLANK VENEZUELAN PASSPORT AND NOT TO Sxtseoeoscneny

MIAMI AT THIS TIME.

E2 IMPDET.d

UH/NARC - HOWARD ORR {IN DRAFT?
* —- DDOZNARCOG - ARCHENHOLD {TELECORD?

OaTE: JL JAM 74

onc: RL. CONNOLLY

uxt: = C/WH/3 . POU- 3001S
XK 2

ext: = L224 ?
RoCCnD C COB py Mee

ath. MN bivrsyen
u, sC/UHD . C/UH/3

ae datos Cretan
cation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROINDITED —E 2 IMPOET
Cl. BY:

ee ad

14.90000

ees 8603 b> oe 6 e
° . e 460 «

. . Le ate : -
cone recomeeah ee roran corns s Dow “Es wee 8 8s
s . : = oy ee eee FaRPRDOUC TION BY OTNER Tra:
* . S$ € ec r) Yr. a H * =  §188u Wo OFFICE 18 PRONIBITEE
PERCON UNIT NOTIFIED a EY Ee

——-ARVANCE COPY 195VE0. 94.1
ACTION Unt

cf:

ACTION @

. P
T eg2692 pe Zi AGE O14 _
ASTINC) TORI1224242 JAN 74

SECRET s¢21112 JAN 74 STAFF

CITE WH/MI AMI 20657

TO! IMMEDIATE DIRECTOR, CARACAS» FR/NEW YORK,
AYBAT MHABYSS

$ 23476 [195900 |

A A A s ,
i. GA MH IAM ove gs Arp, Artery Miviine Puce thes
A. DOMINGO A BRE U/TS UNDER CONTINUING IS ¥ZS7IGATION

BY DEA. WARRANT FOR HIS ARREST WAS ISSUED LATE 1972, EFFORTS
LOCATE ANDO ARREST HIM AT THAT TIME PROVED FUTILE. ON 29 MARCH

REFs CARA

1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U,S. ATTORNEY'S
OFFICE IN MEAMI, ARREST WARRANT CANCELLED, REASON NOT INDICATED IN
DEA FILE, pose!

8; “ANDRE'S MARIANO PUR RI N 0 IS ALSO UNDER CONTINUING
INVESTIGATION EY DEA. HIS ADDRESS 1S 401 N.W, 4974 AVENUE,

MIAM], STATION RECORDS SHOW REF TELEPHONE NUMBER 1S REGISTERED TO
Ae1 AUTOMOTIVE PARTS, 6625 W. FLAGLER ST.» MIAMI, —
2. AS XATERNATIVE TO REF CONTACT PLAN, STATION SusGEsTSs
THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA/MIAM] CN REF OP
SINCE DEA IS AWARE OF BKHERALD ASSOCIATION WITH WKSCARLET@S
AND STATION WH/MIAMI DOES NOT HAVE. SURVEILLANCE CAPABILITY

SECRET Delt 3007185

| RECORD COPY | pe Tan 24

ewes


#

CAGLE SEC O1SEEM Ov. PER .
REPSOOUCTION BY OTHER THA
stEcRrer (SEUNG COPICE 19 POOMIBITEO
PERSON UNIT NOTICED - bs

. T aaeeo2 PAGE 22-e2 IN 134126
TORI W2,282 wan 74 MIM | 20657

NOR CHARTER TC CONDUCT LOCAL NARCOTICS INVESTIGATIONS,
WKSCARLET=3 COULD THEREFORE BE PLACED IN CONTACT WITH
DEA/MIAMY IF AND WHEN HE ARRIVES MERE, STATION OFFICER wOULD
CASE OFFICER OP, IF HGS AND STATION Sazatas CONCUR, STATION
COULD BRIEF DEA/MIAME HIGHLIGHTS OF REF AND WORK OUT CONTACT
ARRANGEMENTS LOCALLY WITH THEM. ALSO SENEND ADDRESSEES

THAT WKSCARLET©3 IS WELLeKNOWN TO Deaewetat] AND UNDOUBTEDLY
WOULD COME UNDER [MMEDIATE SURVEILLANCE S¥ THEM SHOULD HE
ENTER AREA, WKSCARLETe3 HAS BEEN UNTER SURVEILLANCE DURING

PREVIOUS TRIP MEAMT AREA,
3. FILE: 2049308985, E92, IMPDET.

14-0000

ooo see . > +e o «
. - ~ e e © s #18 «8 «
. . ’ ft td eo e e : . . ee
. . aae . +.
cage enc closem ov es OB rormtcorgs? 22K» wntor? Pg
: . v ars - - he eo «—- PEPHCOUC TION BY OTNEe THA
- SECRET ) {SEVETS OFFICE 18 PROHIBITER

PERSON UNIT NOTIFIED,

‘ 28.22. ron PAGE Ot-91 : IN 234173
PRECEDENCE | .
TORI 1022462 JAN 74 taka 23488)
SECRET 1022322 JAN 74 STAFF. . _ |

CITE CARACAS 23488
TO: IMMEDIATE DIRECTOR, WH/MIAMI INFO FR/NEW YORK,

NIACT WH/MIAME

° ; RYBAT MHABYSS y
° REF: WH/MIAMI eos (W (INE
o
1. CONCUR REF pARA 2 PLAN,

2» FILES 202590985, E2 IMPDET

peep a

——— _* :
WHY BS-4 5

Mel - 300 FPs~

ROCOL COCY

Secret 'Ofan 24

14.90000

_cfwit 4

_ ACTION @ °

Fey oe e 2 386 :
. . an es ’
came orc omsaiar 35 ta wre 03 rere, cores Te se. at ® oa a f "y
wee e JPOUCTION BY OTHER THar

1OeUING OFFICE Ih PROMIAITEO

PERSON. UNIT NOTIFIED

aac i Ps

T 680188 “PAGE Q2- IN 133982
TORG3a174az2 JAN 74 CARA 23476

SECRET 1017262 VAN 74 STAFF
CITE CARACAS 23476 | mS PRECEDENCE P
TO! IMMEDIATE DIRECTOR, WH/MIANI» FR NEW YORK« :
RYBAT MHASYSS

1,CDURING MEETING LATE 9 JANUARY, WKSCARLET#3 SAID HE
RECEIVED LONG DISTANCE TELEPHONE CALL FROM NEW YORK FROM
DOMINGO ABR EU, ABREY ASKED IF WKSCARLET@3 COULD PROVIDE
HIM WITH VENEZUELAN PASSPORT, WKSCARLET*3 TOLD ABREU THAT
HE COULD PROBABLY DO SO, ABREU TOLD WKSCARLET=3 THAT HE COULD
NOT BE REACHED IN NEW YORK QUT PROVIDED WKSCARLET©3 WITH

ey
2, FOLLOWING ARE STATION TRACES ON ASREY AND Punainal ;
A, ABREU, DOMINGO! AKA GHINOs WELL DOCUMENTED CUBAN.':.

NAME AND TELEPHONE NUMBER IN MIAME THROUGH WHICH HE

BE CONTACTED! ANDRES PURRINO, TEL 26124581,

VIOLATOR IN MIAMI] AREA, (AYCAS1B943A0", F F ot
. . n . . |
8. PSMRINGsHYNORES! DOCUMENTED MULTI-KILO wtya/0 BS-€3
TRAFFICKER (CARACAS 214208. 14 MARCH 74), ae
3, NO ARRANGEMENTS WERE MADE FOR TRANSFER OF PASSPORT,
HOWEVER, WKSCARLET©3S WILLING TRAVEL NIAM] WITH BLANK, VALID |

PASSPORT. CALL PURRINGs AND DELIVER IT. WKSCARLET©3 SAID HE
SECRET 201-300 98s"

lO Du W

14-0000

Pain Toran comes RUN OV .
MEPROBDUCTION BY OTNTR Ty

SECRET ISSUING OFFICE 18 PROMIEITE

CABLE SEC O1OSEM OF

PERQON -Ulesit NOTIFIED. ~

~~ -ARWANCE £O
ACTION UrT

ACTION #

T 002180 PAGE @@ IN 233982.
TORI30174@2 VAN 74 CARA 23476

1S GOING TO MAKE TRIP To PUGRTO ACO 12 JANUARY BUT
COULD ROSTPONE TRIP UNTIL 24 OR 25 JANUARY, STATION WILL
PHOTOGRAPH PASSPORT AND FORWARD COPLES TO ADDRESSEES)
4, UPON ARRIVAL MIAMI, WKSCARLET@3 WOULD CONTACT STATION — ;
‘AND HOPEFULLY GE ABLE TO PROVIDE NAME To BE USED IN PASSPORT,
HE WOULD ATTEMPT TO JLLICITE ANY INFO REGARDING PURRINO/ABREYU
~ DEALINGS)
5, PITFALLS IN ABOVE PLAN ARE MANY, PARTICULARLY IF
PURRINO AND/OR ABREU DEA SGURCES, OR UNDER INVESTIGATION,
OR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS
EVIDENCE, SINCE ABREU AND PURRINO COULD TLE WKSCARLETe3 To
VENEZUELAN PASSPORT, _ .
6. ALTERNATIVE (WNICH STATION DOES NOT RECOMMEND) WOULD
BE TO HAVE WKSCARLETeS CALL PURRING FROM PyeRTo RICO OR
MIAME AND TELL HIM THAT HE COULD NOT OBTAIN PASSPORT BUT OFFER
TO GRIEF PURRINO ON CURRENT SITUATION IN VENEZUELA, WKSCARLET@3
WOULD ATTEMPT THROUGH TALKS WITH PURRINO YO FIND OUT WHAT
PURRING AND ABREU UP TQ, J
7. FOR WH/MIAMIL PLEASE CHECK WITH DEA TO DETERMINE STATUS
PER PARA 35 OF PURARING ANO AGREU, CEA SARACAS AWARE ABOVE and ’

seckit ie

tence
Geaare

woes

14-0000

e@eo0 #8608 e @@e e «
oe) * * o Ne 6 * 60 6
. . ; e e ° + ° eo 6 @e
e oe oeen «
CAGLE BEC OfssEu BY per TOTAL COPMES  o e RUNBY 2 :
a 7 v.. e = é ee REPRODUCTION BY OTHER

pansom unt notre. . $ ECRET ISSUING OFFICE 18 PRONE

ACTION ®

. T 600180 PAGE. 03-03 . IN 433902
ry _ YORM017402 VAN 74 CARA 23476

THAT WH/MIAME WILL CONTACT DEA MIAMI BUT DOES NOT PLAN T0
INDTRATE ANY CORRESPONDENCE RE WXSCARLET*3 TRAVEL,

¢ 8, IN ANY EVENTs WKSCARLET#3 PLANS TRAVEL PUERTO RICO

AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO 86

: ADVISED SINCE WE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT WITH
U,S, VISA AND HE {S$ U,S, RESIDENT, .
"9, STATION WILL PROVIDE FLT NUMBER, DATE OF TRAVEL, Efc.4
AS SO0N as KNOWN, WKSCARLETe®S ALWAYS TRAVELS VIASA WHICH
FLIES CARACAS, PUERTO RICOse MIAMI»

10, SUBJECT DIRECTOR CONCURRENCE, WOULD WH/MIAM] PROVIDE
CONTACT PLAN FOR WKSCARLET@S, AND ARRANGE SURVEILLANCE TO
FOLLOW UP ANY LEADS QGTAINED @y HIM,

11, PLEASE ADVISG BY NOON 41 JAN,

12. FILE! 2010300985, E2 IMPDET

PRENT LY march 93, In WO, wield

Are
sveg on REQUES/

GE FURW!

“SECRET Do 1\-3c0ya 7


SECRET ~

\ (hen Fiiie*® Ta) .

EXTRACT AND CROSS REFERENCE

DOCUMENT LODNTHFEICATION

eats OF DOC. FILE CLASSTO IC ATION GF RECORD COPY

OOC, symy0L 6 NO.

VCA- {FQ02G | DMI F3

BOC. SUuBIECT

SOURCE INFORMATION

oF
= bate OF INFO. CvaLUaTIOh

KSCALLET- 3

TEXT OF EXTRACT (Alno cite dec. distribution. Diveen. No.,

‘etc. - If opplicable)

: 7. WKSCARLET=-3 -=- WKSCARLET-3 is being met on a weekly basis

in a safehouse, While his access remains unchanged, his reporting

has dropped off during this reporting period due mostly to the

fact that his energies are being directed against guerrillas and

since the capture of Gabriel Puertas and Carlos Betancourt, the
WKSCARLET-3's

WKSCARLETs have had little success in this field.
division is currently working against Gordo Mansania, Solo Suarez,
Tito Herrera, and Elias Eljury. Ouring the period he produced no

disseminations, however, information reported by him was used for
one field comment. _

5 AACE ane neem ssn pa pe np: catenin rine

Indicate The Subject, Project Or
201 Flie No. In Which Tnis
Form Is To Be Filed.

SURIECT OF 205 (Lost. Firat. Weddle)

OPM BEF cereraus ; SECRET ae

eee cestipes


LL wot Aa hols | 8 ac ~ BP ! on {este es RU
[ep ornuees gua

_ _Caief of Station, Caracas ee ae
as : . ‘ | [OMY GUALNED DFE
PORN FUPG INDE TES
BT ena
-* cnief, WH Divietom | aeons
Sif Byhy
c’ WESCARLET-3 SGSWIRL Report

ASTAR EtSe. a SUCRE
Forwarded herewith is a copy of the report on the SGSUIRL
examination given WKSCARLET-3 on 8 May 1973.

_ : -
Christine T, RATHWICK

Distribution:
_3 - COS, Caracas

Attachmonta:
a. SGSWIRL Report h/w
db. Idens for Att. a. u/a/e

B2 INMPDET
CL BY 058903

1 AUG 1973

)SPATCH SYMBOL AND NUMER

___ het ___myew-10041_ ee
mer : CLASSIFICA HGS FILE NUMBER
. eutfson :
ORIGINATING

Tye Ist pe

‘ .
L.. a. anne Bane” HR, we

dee w £30 y : :
TQGROIA
TR cat ro 8 eo
x Naas...
SANIT
| NS Sas DOD ttle

Distribution: AC/WH/3/V a----—— --—-—-+

le
> 1 - Chrono | en
. RELEASING
OFEKE SVEIOt dr JUL em DIAL 9 Gt
. he ity Q Hy, rtet“~——.
/ 4 shard If Conoll

eae SY DISPATCH

~ te
wraern
OPAL

cena ne et A EE OO
mere -

ee ye ne een eee Pn

w Aeon

— penta ae

14-0000

“ny conde cRET tn) ( Bang

EXTRACT AND CROSS REFERENCE

DOCUMENT FDENTEFICATION
SOC. SrMOOL B HO.” OATE OF OOC. PLE Chasstvication OF RECORD COPY

boc. suassct

i SOURCE INFORMATION
Oat OF INFO.

WKS tsrtel - 3

TEXT OF EXTRACT (Also cite doc. Distribution, Disaem. No., etc. + if applicadle) -

- 3. From a negative point of view, WKNUGGET coverage of the
“home phone of WKSCARLET-3 was useful in that it did not revea
any indications that he was- involved in narcotics trafficking. .
\Since he also successfully passed his SGSWIRL, and satisfied
the Station in a debriefing that he was not trafficking in :
narcotics, the WKNUGGET coverage of WKSCARLET-3 was discontinued.

' i

Indicate The Subject, Project Or ,
201 File No. In Which This

Form Is To Be Filed.

SUBJECT OF 201 (Last, Piret, Middle) , . :

rm 867 fans SECRET — <a

corvions . an ore mos ronan

TRO Dee or Me ae


1400000

Fiy cane dESRET fa) Hie,
EXTRACT AND CROSS REFERENCE

DOCUMENT. IDENTIFICATION
FELE CLASSIFICATION GF BECORD COPY

DOC. SYMHOL @ WHO.

BVA = FAKES Qe

* SOURCE INFORMATION
EVALUATION .

TENT OF EXTRACT (Adeo cite doe.-dletribution, Diesem. No., etc. - if applicable)

1. WASICARLIST-3

’

WESCARLLT-3 continued his norral rate of production
during this period. The questions regarding hiu "ireerular MiANYSS neti~-
vities and contnacta™ were resolved throush confrontation and a successful

SCOSWIRL. :

Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.

SuBIECT OF 208 (Lest, Firat, middie)

t7-40)

o-ee eorrions

sone 867 ervrous . SECRET a

acd

14-0000

om cared SCRET Te) rot

EXTRACT AND-CROSS REFERENCE

BOC. SVE & NO. Cate OF doc.

boc. susvect

SOURCE INFORMATION

Hoe Dounlel- 3 3 \n \- 2

TEXT OF EXTRACT (Alec cite doc. distribution, Disuem. No.. etc. - if applicable)

- 18,. As Headquarters is already awara, WKSCARLET-3 passed
his SSSUERL with flying colors on 8 ‘May. Based on the SSSWIRL
ana his earlier deoriefine conesrnins his elleved involvenent ~
in narcotics, it seems that WKSCARLNT-3 tras only puilty of
having the wrong kind of friends. LNAGOY Caracas was advised
on 15 May regarding our conclusions based upon the debriefing
‘and SUSVIRL of WKSCARLIT-3. MASO! Caracas acreed with our
conclusions and now regards the case as weine closed. SKSCARLET~3
agresd, and we so advised LNAGON, that WESCARLET-2 would help
out with narcotics leads he mipit coma across. We told LARON
that such assistanse would only be.on an ad hae basis subject

to our other priorities as well as. WXSCARLET-3's security.

Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.

SUBJECT OF 201 (Last. Firat, Middie)

opsorers (7-46)
tree S67 recrices SECRET

oe)

14-0000

*
T

_ SECRET .

To 8: aya/V 29 June 1973
FROM: Interrogation Research Divisfon .

SUBJECT: WESCARLET/3 - IDENTITY A \ 1RD# 72501
BACKGROUND: i

Subject of this report.1s a KASTONE born citizen of IDEN B who

has permanent resident alfén status fn WODUAL. Subject was granted

a renewed CA on 17 July 1972 and he was last SGSNIRLed on 3 Novenber
1971 with favorable results. Subject estimated that he has been
SGSWIRLed approximately ten times by BKHERALO and two or three additional

times by the WOOUAL Arcy.

PURPOSE AND PROCEOURE : \

On & May 1973, in IDEN C, Sudsect was again SGSWIRLed at the
request of his Case Officer, Gabriel J. LABRENZ. The sessfon was
conducted tn order to determina 1f Subject has ever been involved tn
the illegal drug traffic as alleged by a LNAGON source and also :
whether Subjact knows anyone involved in the illegal drug business. .
Subject has a good command of the Engl{sh language and the entire
session was conducted tn English. All of the test questions were
coordinated with LABRENZ in advance and he remained in an adjotning
room within hearing range. This examiner was introduced to Subject

as BIT? JOHNSCN from NODUAL,

RESULTS:
No tndications of daception.
SGSWIRL results supported Subject in his contenttons as follows:

1. that, excluding what he told us (See DETAILS), he has not
used drugs for non-medicinal reasons. .

2, that, excluding IDEN D, he 1s not acquainted with anyone who
he knows 1s involved fn the fllegal drug traffic. (See
DETAILS for those he suspects. ")

4a

~
ext. SMPERT CL Ay a

SECRET


14.90000

IDENS 0, £, F,. G, H and I.

a ~ SECRET i

IRM 72591
29 Yume 1973
Pece 2

3. that, excluding what he told us (See DETAILS), he has never
received money or been involved fn the sale, ourchase, or

smuggling of drugs.

"4 that, excluding what he told us (See CETAILS), he has never
been asked to participate in the illeca} drug traffic,

Curing the pre-test discussion, Sudject stated that he personally
has sucked marijuana on three or four occas{ons and-he has sniffed
coceine on approximately five occasions in the oast ten years. Sub-
Ject asserted that on. each occasion, he was attending social gatherings
with STONE friends andhe felt socially commelled to indulge in
order to please the other partictpants. Ha estimated that he knows
approximately thirty-five people wio us¢ cocaine or marijuana. Subject
asserted that his last use of cocaine was last month when he visited
WODUAL, SGSWIRL supported Subject's claim that Ais personal use of
drugs has not been more extensive,

During the pre-test discussion, Subject asserted that he was not
acquainted with anyone whe he knew for certain was involved in drug
trafficking. Subject did list the following [DENS when asked {f he
knew anyone who he “suspected” was involved in trafficking drugs:
Subject asserted that hfs susp{cfons
were based on rumor and these people have never talked to him about

_ {legal drugs. After recording reactions to the test question, “Are

you cencealing the identity of anyone who you knaw {s involved in the
Sale or ssuggling of drugs?" (Ans. So), Subject acknowledged that his
concern for the question was due to the fact that he more than merely
"suspected" IDEN D was involved and he was "90% certain,”

During the pre-test discussion, Subject stated that tn 1954 or
1955, whfle fn KMSTONE, he and a friend sold a non-dangerous drug to
a buyer who belfeved it to be cocaine. Subfect assertad that he mada
$25.03 from this transaction. Also, while in KMSTONE at the sam

SECRET

=, SECRET os

- — ft

IRD 72501
29 June 1973
Paga 3

time, Subject stated that a friend, IDEN J, asked him tf he wished
to.participate in the smuggling of cocaina out of Peru. Subject

- advised that he declined the offer. As prevfously noted, SSSWIRL
results supported Subject's contentions that. his involverent with

dangerous drugs has not been more extensive.

John M. Sandels

* Distribution:

Orig. - Jonas, Dempsey, Gaynor
1 + Dempsey
1 - C1/0A
1 - WH/3/V
1 - Flald
1 - File
OS/IRD/JMS: Tht

: SECRET

14-0000

acl .

_, Terad come AZ y Cz meyer H

S a c c a: 1 ~ Ray Ay reomucrion ay OTHER THAN
i -_ SUID OFFICE IS PROMIZITEO

Ue Cesseer ove* ae FR “]
ten

RUN OTE ED ait
pes DE
oss

— ws
sree ORY CM eee IEOL, Pe ar ae OS

agency MESSAGE |

7
SNOT ; i
i a ALE OLLIE. o ae
EeiP. ¥ to
a wrap t dd}.
“ 7 | '
Cs a an Tat 1 7)
i ae fe is ka :
i 1 ves ape) TIR82422002 MAY 73 CARA 22054

SECRET 2421452 MAY 73 STAFF
CITE CARACAS 22056
TO! PRIORITY DIRECTOR, OTTAWA INFO WH/MIAMI.
| REAM SLALARM WKSCARLET WKRALLY
| REFSE A. O0COA*17700
| B. CARACAS 21985 (ja) 720774
C. OIRECTIA 413995

1, REGRET WXSCARLETeO TRIP TRECA SEMINAR CANCELED
| BY HKSCARLETed DUE LACK HKSCARLET INTEREST.
[ 2... IDEA FOR TFIP GENERATED BY JDEN REF @ WHO,
ACCORDING KKSCARLET<9, EITHER WANTED FREE TRIP NORTH OR WAS
REQUESTED BY GOVEAKYENT PARTY, COPEL, TO ATTEND. IF LATTER THE
CASE, WKSCARLET«9 SPESULATES THAT COPE! WANTED REPRESENTATIVE
AT SEMINAR BUT DIO NOT WANT EXPEND PARTY FUNDS FOR TRIP.

3. FILE 201901757 2019300085, 2 IMPDET

DUPLICATE COPY
SECRET FOR CROSS FILING I

2 300K8S

Uh Lula cementite oe

Br ts

ag


14-0000

i IN 926079
oo Tomi2247262 AY 73 <n
gC RET aasssea MAY 73 ‘STAFF
CITE CARACAS 22021 _
101 DIRECTOR INFO WHENTANE,
 qyayCPLMHAGYSS WKRALLY MKSCARLET
REF! DIRECTOR 416092. .
4+ LMAGON CARACAS ACCEPTED RESULTS OUR
DEGRIEFING AND SGSUIAL. LNAGON SAIC STATED
“WOULD CABLE HIS HOS AND MEANT OFFICE THAT AS _
PAR AS CARACAS CONCERNED CASE AGAINST WKSCARLET@S
wow CLOSED,
_ 2» FILE 264-308085. G2 IMPDET.

SECRET  . ne ear 22

| RECORD COPY |


14-0000

SSS

act sotiahaieadaarn ot x-8 - « - mece aw eacse
onF ag 08 O98 G@ O70 *** 7 7" +, 3
eestor
SECRET :
- 2882008 Heme CATOR . pare fag ono . cre OSD ts8s OFeE RENCE ERER
STAFF , 4819222 4Lobd2
CONF: Chott & iro: - nue bbO, ADDO, elect 1 OISSEM BY: 2.7% 7
peony i celwnke2, e/A pense (02

AND B.

O wns '
a

TO: CARACAS INFO WH/MIANE-

eveat nuagyss UKRALLY UKSCARLET

REFS: A. CARACAS 2188S JIN 909807]
8- CARACAS 23919 JIN 9334041
C. DIRECTOR 407370

a. IN 17 MAY NEETING WE GAVE LNAGON H@S OFFICERS GIST REFS A=

THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV-

SEND GIST REFS A AND & TO THEM OFFICIALLY, WHICH WE DOING.
@- PLEASE ADVISE REACTION. OF LNAGON CARACAS TO RESULTS OF

UKSCARLET-3 DEBRIEFING AND SGSWIRL.
3- FILE 2O01-30098S- £2 INPDETd

REFA~ RESULTS OF DEBRIEFING OF UKSCARLET~3 ABOUT HIS POSSIBLE INVOLVE-
MENT -IN ILLEGAL NARCOTICS TRAFFICKING.
REF B- WKSCARLET-3 UNDERWEENT SGSUIRL & MAY 73 WITH NO INDICATIONS

OF DECEPTION. .
REF C~ AGREEMENT OF HOQS FOR CONTINUED USE OF UKSCARLET-3 AS A
UNILATERAL PENETRATION OF WKSCARLET. UNAGON SHOULD BE ADVISED OF THE
RESULTS OF HIS DEBRIEFING AND SGSUIRL AND BE CONVINCED OF HIS NON-

INVOLVEMENT IN NARCOTICS TRAFFICKING.

_ | RECORD COPY ] L
; AC7UHTNARC tl fe Q0{-0300V8S

OATE:¥Q MAY 2973

ORIG: ROBERT J» WEATAERWAX Sas
UNIT: AC/UH/3/V DDO/NARCOG_o> L [Smiy73
ET: 1535/S542 . fe]
C/UH/COG_ Aa leat in Of,
‘ W1ONG .
a rte erousey | ATELY orncen ,

aA\eaame OFercag

Siaseercanon [REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO/] E 2 IMPDET
SECRET CL BY: GbYSLE

tee

”

errs

14-0000

1 garaoouc tion eY OTHER Thal
SSeacn], Sune ovrtce ts PecremteD

T 250239 PAGE o3-01 IN 923876
—____—reRn+s6204 28 meee <n —20559

SECRET 1837272 MAY 73 STAFF

CITE WH/MIAML 18537 — ,

TOs CARACAS INFO DIRECTOR,

KNSTONE

REFS Caracas 21963 (ov 920774) NK Oo
2. NESTHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE

EsTrudies CUBANS, DEFER TO HOS FOR ANY ROMS,
25. FILES 204-398985, EZ IMPDET

[ RECO: cory] 19 rag ts

i SECRET QD I- SQO0TR S~

14-0000

wdc we . , ,
-’ OUTGOING “ESSAGE ! rif —
ean =
. . BO an CENTER USE OME .
oa

. ase co - roe ” we we ee once
oMF Oo 0 ) ) i) an , 3
ccassonanom ee euan pee ehcdles see ee ceveee cee
SECRET © one ee nee olaat '
088266 Hanne metArOe . Oats had GROUP pees ene wee maeeacn RerEmancEenYueEe
STAFF 2 un. ne = UABRBER- DIRECTOR -.... yoq7da . =. ;
‘DISSEM BY 1

cone, Wit @ ro: Pe (Pf; ajfso Paral

O woe 0 swences
O merce ro ee: . . >
i

O ome nee weserus eee ees conta med eae ween meen eae de een eee

TO: CARACAS”

UKRALLY UKSCARLET

REF: CARACAS 22938 [aN quuasa!
_.. CHswasnaten Pomme Ce UKSCARLET-2 AND WIFE BEING

POUCHED 18 MAY 23
Ne
2. FILE 201-300785- E2 InpDeT: é

!

REF - ASKS FOR STATUS REMOPORT ON REVALIDATION OF "PERMITS To | |
REENTER THE UNITED STATES” FOR WKSCARLET-3 AND HIS WIFE> | |
'

.

4 .
i 3 .
t e .
1 : : .
. 4
- , f a
ont: teERt 3 Bo Rol ° °° ak ‘
wr YH/B/V ; : [6 mony B
‘OT ys3 he
“froin” RECORD COPY fibpe A ae
seen CODEHemat~o orecees "fod ated O/ UH, 43 an +
Crseeecanne REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED —E 2 {NPOET - '

° oo, ; CL BY: Ob4Sbb

‘
1


4-00000 |

4 TO Chief, Western Hemisphere Division YW May 1973
ATTEN : Rob Weatherwax, W H/3/¥
FROM : Director of Security

SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708)
Nieves Elina Gonzalez de POSADA (A 12 443 942)
REFERENCE: Your request for Reentry Permit dated 49 2 .

were

Reentry Permitsyoas issued for Subjectsen : 21 April 1972 , and ix

have been extended

/valid to 20 April 1974. The Permit may be used for unlimited entries

into the United States during validity. elt

the United States," (IGNS Form Jol}. in eps ae Beast th coe
on " a % ty
and U. S. Ini anthi diticens ae hori: M2 B extend the validity ;

ae 6

er} we > ‘ie
aGuoes re sanity! yOr cover ‘considerati eto gt, the- Pesan ¢
ye ys a Oe y ° ny , J tert
ESR sbedid be forwarded to A Men Affairs Staff i in order to hava hava idiia, date J :

Attachment.

Receipt acknowledged for Permits/0375384 and a2 T5385 -

Signature Date.

OS/AAS/EStark N May 1973

- ° “2? Sfp a =
og. . Ce
pre 6 HOLS SECRET

OK. nae 7: :


-00000

a cee ae ee ee al ee” Teter nt me RR RAS,
ane ans Nests : ;
comet gonroauaa unr 2 rn oe 3 he ° |——— -
Prnsd eo aeP 23 WO oo) a peat oo 896 pn 000

OnF oO 0 1) 0 ~ 3 °
SECRET = t

9 S9408 samousens erOnsArOD ; gato TeD GROW CRO 29900060 POPDOGMTO eynead
STAFF 1023482 - DIRECTOR 407370 j
“ cone-C/wH 6 “inro: Fig BHO, Abdo, ef Ay efey </vAher pissem av: 27 x ,
O woes 0 cocoon cf/Ft . Vv : pent &. 3 :

O corre. UHA/BLM ° . .

Pity crane

O erase

To: CARACAS INFO WH/NIANZ>

RYBATCHHABYSS UKRALLY WKSCARLET
REFS: A+ CARACAS 22685 JIN 907807)
Q- CARACAS 22929 [IN 923409] oo

: bo AGREE THAT STATION SHOULD CONTINUE USE WKSCARLET=2. AS .

UNILATERAL PENETRATION) F WKSCARLET ORGANIZATION: HOWEVERs IT
9

IMPERATIVE TO PROTECT, KHERALD POSITION IN THIS MATTER THAT LNAGON ( :

BE ADVISED OF RESULTS DEBRIEFING AND SGSUIRL AND BE CONVINCED

W-3's . .

_OF 823 PERSONAL NON-INVOLVEMENT IN NARCOTICS TRAFFICKING» ADDI-
REA

INDICATIONS 3

URCE U
TIONALLYs E8509 THAT STATION E> ALERT TO ANY FUTURE
THAT UKSCARLET-3 IS IN ANY WAY PARTICIPATING IN THIS TYPE OF

ACTIVITY? RECORD COPY
2. FILE 2tioz-30098S. E2 INPDET+d

1. «RE A REPORTS THE "RESULTS OF THE GBDEBRIEFING OF UKSCARLET-3 Agour
: INVICATIONS: THAT HE HAS BEEN INVOLVED IN THE ILLEGAL TRAFFICKING oF |

’ Veer ke

NARCOTICS « © :

REF 8 SAYS THAT, UKSCARLET-3 UN
NO INDICATIONS OF DECEPTION.
KNOLLEDGE OF DRUG TRAFFICKERS,
NARCOTICS TRADE AND HIS ASSOCIATI
MENTIONED IN BKHERALD AND LNAGON INVE

DERWENT AN SGSUIRL ON B& HAY 1973 WITH
HE WAS EXAMINED IN REGARD TO His

HIS POSSIGLE INVOLVEMENT IN THE

ON WITH NARCOTICS PERSONALITIES
STIGATIONS OF HIS RECENT ACTI-

ore. 10. MAY 4973 By! Cfo Uvis Qol- 03004 go |

ORG: ROBERT J+ WEATHERUAX Fi A : da. ‘ .

UNIT: AC/UH/3/¥ drunsnanc Let [5 jomagy 73 :

€xT: Y59S/SL2b CE. La .
al wh C/UH/COG ; Mc :

We Cine. spo swarcog dub ta( C/UH/3 i

exsagariow REPRODUCTION BY OTHER THAN THE-ISSUING OFFICE IS PROHIBITED =F 2 IMPDET . i:

SECRET
. - CL BY: qEu she


. T 225645 PAGE oa

+

INDICATIONS DECEPTION, EXAMINED HIS KNOWLEDGE OF DRUG
aback eh ete eat

_ FORTHCOMING ON ALL SUBJECTS RAJSED,

“THROUGH WKSCARLETSS!§ DWN WRITTEN REPORTS ON NARCOTICS=

REPROOUCTION &  prorneran
sue OFFICE IS PROMOTE:

CARA 22919

OR1e914062 nay 73

$6 CRE T 0915252 MAY 73 stare
CLTé CARACAS 22919 D
TOs DIRECTOR INFO WH/NEAMEs
RYBAY PLUKABYSS WKRALLY WKSCARLE?
REFS Ay CARACAS 21683 ¢/” 909907)
B. DIRECTOR 399637
C. CARACAS 21753 6 S7S™ 102)

1. WKSCARLET®S UNDERWENT SGSWIAL 8 MAY 73 WITH NO ;
TRAFFICKERS, POSSI@LE INVOLVEMENT NARCOTICS TRADE AND
ASSOCIATION NARCOTICS PERSONALITIES MENTIONED OUR AND LNAGON
INVESTIGATION HIS RECENT ACTIVITIES, EXAMINATION FACILITATED

LUNKED PERSONALITIES AND HIS OBVIOUS EFFORT BE FRANK AND |

2. GIVEN RESULTS SGSWIRL AND DEBRIEFINGS, STATION
REASONABLY CONVINCED WKSCARLET#3 INNOCENT NARCOTICS INVOLVES
MENT, BELIEVE ALSO CAN CONVINCE LNAGON HIS INNOCENCE. PEND}
ING ANY NEW EVIDENCE HE IS JN FACT ENVOLVED NARCOTICS

TRAFFICKING, DESIRE CONTINUE WKSGARLET=S AS UNILATERAL PENE®
SRCRET. apie 0300185 |

Sot [RECORD COPY] Away 23


REPROOUTTION BY OTHER THAN
{SUID OFFICE (9 PROHSITEO

Dy Aly su . AGENCY MESSAGE
aS | |
ef
2 | Om

penbowuntt NOTED

tN 913409" naar

PAGE O2-02

JORs0916942 MAY 73 CaRa 21919

T 2235643 -

TRATION WKSCARLET ORGANIZATION, ; rr
So FILE 20x-300965, €2 IHPDET : mee
f .
:
1032/4!
3413938

Elekd2e > pay py Hd 88 OL 19K

Inset

CUS ECRET oe

. - o e . e os. o.
Pb ot bet te

14.90000

REPRODUCTION BY OTHER THAN
ABUING OF FILE 18 PROMMBITED

_ J 236872 PAGE °@2 IN 989807

' TOR10514262 MAY 73 CC CARA 21885 se
.

$& GRE T 0513302 MAY 73 STAFF.

GITE GARAGAS 21688 :

101 DIRECTOR INFO WHYMIAME,

AYOATCWAABYSS WKRALLY wKScARLETNr* Rg. A. DIRECTOR 399647
By GARACAS 23753 wé75109) .

4, AS SUGGESTED REFERENCE As GABRIEL J, LAGRENZ
AND WILFRED 0, CLOWER MET WKSCARLET+S NIGHT OF 2 MAY IN
TWO HOUR CONFRONTATION WHICH IN REALITY waS DEBRIEFING
HES ASSOCIATION WITH ALLEGED NARCOTICS TRAFFICKERS,
DURING MEETING HKSGARLETeS VERY FORTHCOMING, FRANK AND
CONVINGENG IN HSS DENJAL OF BEING INVOLVED NARCOTICS
TRAFFIC, AY END DEBRIEFING AGREED TO GE SOSWIRLED
DURING WEEK BEGINNING 6 MAY,

2. BEGIN DEBRIEFING HIS ASSOCIATION WITH HEMBERTO
PRUE VA, WKSCARLETS3 STATED NE INTRODUCED TRUEVA
THROUGH WIS CASUAL ASSOCIATION WITH JOSE G 0M E 2.
(GOMEZ 3S LNAGON NIAMS SOURCE WHO CONSIDERED BY THEM
10 BE LESS THAN RELIABLE), GOMEZ ORIGINALLY MET

- -WKSCARLET®S THROUGH THEIR MUTUAL FRIEND RAMON

ES GARD A RUBIO AKA MONGO, (ESCARDA [8 PETTY
SECRET JO} - 0300485

RECORD COPY oS may 73


14-0000

1 226672 | PAGE @2 4 . IN 989607

rons95s4262 MAY 73. CARA 22885

GROOK WHO “ALWAYS 1s ral MAKE A "DEAL® WHICH USUALLY
- TURNS. ‘OUT TO BE SHADY),  WKSCARLET*3 STATED HE MET
“JRUEVA ONE TIME a7 HOTEL cLUB AMERSCANA- AND HAS NOT SEEN
OR HEARD FROM HIS SINCE. NO SUSINESS OF ANY KIND DISCUSSED,
“THEY SIMPLY HAD A FEW DRINKS AND SPOKE oF MUTUAL CUBAN
FRIENDS, (ST AY CLUG AMERICANA WHERE LNAGON SURVEILLANCE
TEAM SPOTTED WKSCARLET*S MEETING TRUEVA, GOMEZ AND :
FREDDS MANUAL B AL BO A SOLIDES.)
4, BALBOA WAS UNIDENTIFIED POLICE OFFICIAL, WHO
LATER IDENTIFIED BY WKSCARLET@2 FROM PHOTOGRAPH. BALBOA
, WORKS AS CHIEF, RETEN DE LA VEGA PRISON, DURING 2 MAY '
MEETING WKSCARLET@3 ADMITTED MEETING BALBOA. BUT COULDN?T
REMEMBER NAME ONLY THAT HE WORKED FOR DR, L UG 0 LUGO. '
WHIGF OF THE PREFECTURA, WHOSE COMMAND INCLUDES THE RETEN
DE LA YEGA PRISON,
5, WKSCARLET+3 WAS THEN ASKED RETELL HIS TRIP
TO MIAMI VIA PUERTO RECO, THIS HE DID AND WITH TWO
EXCEPTIONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS
IN STATION HANDS, EXCEPTIONS WERE THE MEETING OF ANDRES
PYURA EN OS $N MIAMS AND VOAQUINGC ASONA IN
oS Eo R & To

i
'


eee se ee s
e f=, eo © a @e : oe oY
2 TOP aL comts oe o

",) SEXRET:

PAGE: a3- IN 999807
TORS 514262 MAY 73 CARA 23685.

1160. WKSCARLET®3 KNOWS PURRINOS BY THE NAME

OF DOMINGO A .R-E Us WHO HE MET IN VENEZUELA ONE YEAR aco

| AND WHO JS CASUAL FRIEND SHARING MUTUAL INTEREST IN

MUNTING AND-FISHING, GASONA WE MET AS EL GALLO,

ON ONE BRIEF OCCASION. (STATION COMMENT: WKSCARLET@3
BELIEVES JT WAS EL GALLO WHO ALERTED MIAH! AS TO ARRIVAL
DATE AND TIME OF OUR AGENT.) WKSCARLET@3 CONSIDERS _
EL GALLO AS PETTY CROCK WHO WOULD SELL OWN HOTHER IF
PRIGE RUGHT,

6, IN MIAME WKSCARLET*3 MET DOMINGO ABREU, RONALD
CONDO MeGItL, SILACUER VO AND RAIMONDO TORRES,
DISCUSSED WITH THESE INDIVIDUALS, DID HOWEVER. DISCUSS
WITH ABREU AND CONDOM@GIL FACT HE BEING SURVEILLED.

BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SuBVECT.

7, STATION NOW LEANING TOWARD BELIEF WKSCARLET#3
VICTIM OF HAVING WRONG KIND OF FRIENDS, IF SGSWIRL SUPPORTS
WIS DENTALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULD
BE MADE CONTINUE NJS USE AS BKHERALD ASSET UNTIL AND UNLESS
THERE CONCLUSIVE EVIDENCE HE INVOLVED IN DRUGS. IF

SECRET

201-03 0049XS.

Fr

14-g9000

vo

7 er

PER Tov AL CO : ow

SEcRErT SUING OFTICE 18

1 219872 PAGE Be-Ga- IN 989887
; TORs9514262 MAY 73 CARA 21685
“ i ‘

\

§GSWIRL NEGATZVE AND NEADQUARTERS AGREES BELIEVE WE
COULD SATISFY LNAGON WITH THIS RATIONALE, ,

roa/dt ,
O3N3038

gu wsee e St gy nae 6 MH

. SURED «
ere po ndeddoan 2s
. . . vwew © 7 ee
~ . wy vw we © ees 8 1
: o~ we we ee ee —

14-00000

BE me ne temas wet eee none See” > eae
—-” — ==
see eee

OUTGOING “MESSASE

es ee we oe: 2 ae EX > vise Go bears ;
onr Oo a a o068CO. a) s
- ~  Seaseetanon . . ; » - : : ¥
— SECRET . re . :
te SRAGE EONAR TAR . Care tee eaouP “ ems , WEESSOE OEE RENTS NER t,
_ STAFF Q -DIRECTOR = . 4037b8 ro
cont: c/o GB wre: me ¢) ,, ‘eles. dhe, . ossemev:28 4
. a) a ot or
Dacuuese. «ee, eater? ;
O omss . - _ ¢ Pa
TO! CARACAS. ~
RYBATOUERALLY UKSCARLET fe, -
REF: DIRECTOR 4OLa72 Is} en ne - .

. 1. SGSWIRL EXAMINER MARK D. STEHERAAN PLANS ARRIVE CARACAS.
7? MAY 73 AT 2008s HOURS ON PAA 2b?- NO NEED w. meer. PLEASE ~
ARRANEE, :

PrAKE NODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE.

2. FILE 203-300965. E2 INPDET«d

“& SAYS SGSUIRL EXAMINER PLANS ARRIVE CARACAS 7 NAY 73 FOR PERIOD
OF TEN DAYS TO TWO WEEKS. ALSO SAYS HEADQUARTERS YILL ADVISE [AW +

TRAVEL DATA IN SEPARATE CABLE. . 5

2 MAY B93 g ’ .
DATE: -,
DASA ERYAN tot (Ge Tadecbloae* * kay es zeno 30H C

our, WH/3Z¥
EXT: Slebs 3538 | OS/IRD HARRY_A. wo Ly Afro
pipecle. ; RECORD cory ostcu kkLp F L- Baty
JAnES. bso FLANNERY * Copmometing Overt ens COUN. onmeee
crasveceta s AC/UHD REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED E 2 IMPOET -

SECRET CL BY: O44 Sbb


PaGE 81°61
TOR12725.49240R 73

SEC RE T 2725482 APR 73 STAFF

{
i

: ’-CVYE CaRACAS 22818

TO1 IMMEDIATE DIRECTOR,
RYBAT WKRALLY WKSCARLET
REFS A, DIRECTOR e056
| «Be CARAGAS 22803 GoeF )
2, WKSCARLET*3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING .

29 APRIL, DEPENDING ON OUTCOME. SGSWIAL ExanINER MAY OR MAY NOT -
oe
BE NEEDED, IN ADDITION, NEGTING WITH WKSCALE*3 PROGABLY DELAYED ;

UNTIL AFTER 7 MAY AND SGSWIRL NOT NEEDED FoR HIM UNTIL AFTER
THAT DATE: IF EXAMJNER SCHEDULE PERMITS, REGUEST DELAY HIS

ARRIVAL CaRacasS UNTIL 7 MAY,
2. FILE 221°0308985, Ea IMPDET

. 27 APR BI
i SECRET

RECORD COPY | Bor 3005

Beane

14-0000

oa co PL aT, Ta

we tee ae we

ted a2 +

ary

OUTGOING MESSAGE: s
‘promas Comte vee ony ee * c
oes 7 b caal od 7.8 ~~ . moe oo weces BN
OnF oO oo. a o a 0 3 3 .-
tsenrearen . . . .
, SECRET
0020408 mameasn® SORCAPER, Dee Re .
STAFF 4OL972
conti t F nto: pissew ay: ZO \ [
0 e «6 mn ewes : per__# \ i
- 0 aananve . . : . t
O wense . . i”
_ 10% PRIORITY CARACAS Ot 4 -t
i —orveaTOUKRALLY UeScCARLET ou ee:
REFS CARACAS 22830 [in 90247bI . nn
: ; :
“Je -SGSUIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD | ;
, pA “t
"TEN DAYS TO TWO WEEKS. WILL ADVISE TRAVEL RUERUEEDUCEARY IN 1
SEPARATE CABLE. , : 7 so a i
2. FILE 202-300985S. £2 IMPDET. de ‘
'
| REF - REQUESTS SGSUIRL EXAMINER UHO UILL HANDLE UKSCARLET-3 AND :
UKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL 7 MAY 73.
_ | | ok
i OS/IRD_HARRY A. KINNEY {TELECOORD? :
|
|
i
DATE: ya SSD - |
2? APRIL 73 ¥ 3 i
OMG: ROBERT J. WEATHERUAX . 20/-030016S |
UNIT: t
ext: vege K Vi Le,
Aeeeke, a
THEODORE G- SHACKLEY _{_RECCRD ¢ ; RICHARD b- CONOLLY i
AS fUHD oe coosonerms Cregead ri wef LEHZA ‘
Cneeenenon REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMBITED = 2 IMPDET -

CL BY: Lys

14-0000

-
——

“STEMERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT GOD 2005 HOURS ON

REF B - ASKS AGAIN WHEN THE SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS»

errernrr SEC SEI ORL EL ce ts! s . TYPE THE WORD ALIGN TO REGISTER Ha gt —> A Au iTCN

OUTGOING MESSAGE ys rr) O—>"
fe cS SS fy Se

es cy

yy

ores

eOhas Ceetea ues Ome
~- om Cd ws we uae f
onF @ 6. 0 loa o a oT

Sstecwerpe .

SECRET . . .

wt reece menens meearon Dare Hee BERS . ove wa cence erowerwes waren

25223572 DIRECTOR 4009S

STAFF . .
cone: a| Ww HE iro: Fae PB oa =e ( SeeWAh Disses od
O are. O nonwee su e Pert

O ane
O wmoace . . *

To: PRIORITY CARACAS

RYBATCUKRALLY UKSCARLET .

REFS: A. DIRECTOR 397E0R ne
B- DIRECTOR 399637 —— |

2. UNLESS ADVISED TO CONTRARY, SGSUIRL EXAMINER MARK De

owen

PAA 2327. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR
LNFALL AND ADVISE PRIOR COB a? APRIL « ° ,

2. FILE @62201- 0300585. ce INPDET. de
REF A - ASKS WHEN A SGSHIRL EXAMINER SHOULD ARRIVE IN CARACAS TO

HANDLE THE EXAMINATION OF WKSCARLET-3 AND ANY OTHER STATION
SGSUIRL REQUIREMENTS THAT TINE WILL PERMIT.

| OS/IRD__HARRY_ A. KINNEY {TELECOORD?
wH)Sec, Mr. SiLbizs, Feleceere?

bart: 25 APR 73 og pen w |
one: ROBERT J. UCATHERUAX °S | O/. LScoges
ExT: RECS 4535 . KibrnlY
A: ots fi =
ANEODORE C. SHACKLEY RICHARD L- CONOLLY
CEH CQCeoer re CFFterR mrmaen el HHS3 |
beeineniaininenl REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED —&€ 2 IMPDET

CL BY: nnucnn

tet 0 re om ome wom -


14-00000

sAarLAIne

TRANSMIT ™.

, 1 TRANSMIT: SECRET
TDCS INFORMATION REPORT ; (When Pitted ~ f:

ono HETTY A. VAZQUEZ 2 |

wat WH/ 707K _ dC
aa PTAVATST £1 Se £1) eee 27) FA

it.

oat 20 APRIL 1973 oan pow Saw

Conti ; ° _ \
WH-14 o{_ SA 3, SA/PEG, £A/PROP, DDO/pO, FI 5S, IW, CI/OPS

BASED GON (PD. apt, PaOl.)

lwi/REG | 1 | wH/3/ oe a a a So co Ve HVC-6680 CARACAS. 21745 | ;
wH/CA_ |.) wH/CARAL2 | Ct OTC * CIN 893854) :
Fl [| [op swkomeGa (WwKOMEGA-7) _ ut

\ Aff ff ff (F.C. PARA 1 WKNOBLE/

! ;
w/a Til { f | Aa. WKNOB x.
mouwno | aman || ater re T = CE re ty

HANDLING INSTRUCTION <{Vlese Kin operegeete pee, Lid? chertrnad obdresvess
KO FOREIGN DISSEN wt

© [ RECOMMEND EXO oO
P | Basic DOCUMENT NOT tw:
E { MADE AVAILABLE DCI iv.3) —
a
$ RELAY CABLE ATTACHED §=(C7] =
c ‘ sHow Iw co = °
ac
w DISSEM ELECTRICALY =“) 10: =",
: ne
EXCLUSIVE FOR USB CJ
° CORRECTION TAPE USED ON FORN 1K~2
T ] uss PERSONAL ATIN
E | ZRwaHoo CAME SENT
NOT FOR LIAISON BY: MICHAEL C, @HOADEN
AUTHENTICATING OFFICER COORDINATING OFFICER(S)

-

bee

CLASSIFICATION RELEASING =I \ @
7 .
SECRET  /aciS=~ ‘Vale a Wao

(When Filled ta) WH/RR
COPY NO.

tS >

fm IK—2 use mevious — LE . WIA ICAA "LET - >

(13-20-44-0)

14-0000

=

oOo nw

.

. : 4 @ ROUTINE
Intelligence Information Cable
. WARNING NOTICE IN §93854
SENSITIVE INTELLICENCE SOURCES AAD METHODS INVOLVED .
STATI/INR NMCC/ME (DIA) CIA/NMCE Rif: NSA TREAS BOO ONG C25 PAGE t OF 3 PAGES,

olnrcroRatt OF e

OPERATIONS .
Clossit.ed by -esrerded Repertion Officer. Exempt trom Conerel Dechassificetion Schedule of 1.0, 11632 Eaemption Cotepery 38 (1, (2). epcslble te Determine D
et Aviomotis Des erutrotionm, . q

. -NO FOREIGN DISSEM
: THIS'IS AN INFORMATION REPORT, NOT FINALLY EVALUATES INTELLIGENCE
SECRET - ‘ CITE TDFIR-314/03534-73
f. OST §=20 APRIL“ 1973

{ .
j : .

. COUNTRY VENEZUELA
3 es . ’

, 00! MID-APRIL 1973
, SUMECT VENEZUELAN MILITARY REACTION TO THE VOTING

MACHINE SCANDAL

aca VENEZUELA, CARACAS (16 APRIL 1973) FIELD NO. HVC~ 6660

SOURCE
A SENIOR VENEZUELAN MILITARY OFFICER WHO IS A LEADING

ARMY COMMANDING GFFICER, HE [S$ A FAIRLY RELIABLE
tes ++ SOURCE, THE FOLLOWING 1S HIS PERSONAL ASSESSMENT,

1» ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED AGOUT |
THE CURRENT WIDELY PUSLICIZED SCANDAL OVER ALLEGED BRIBING
OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION
WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 1973
ELECTIONs NO ACTION OF ANY KIND IS CONTEMPLATED IN THIS CONNECTION,

wane hee

"THE EXPOSE IS LOOKED UPON GY THE MILITARY AS JUST ANOTHER
EXAMPLE OF HOW THE POLITICIANS HAVE FAILED THE PEOPLE, - WHILE

« SECRET
felosafieetion) (dissem controls)

eee


14-0000

, - IN -893854
‘ _ “TDF IR-314/03534-73

PAGE 2 OF 3 PAGES

a

' WARNING NOTICE-SENSITIYE INTELLIGENCE SOURCES

SECRET / AND METHODS INVOLVED/NO FOREIGN DISSEM

felgaettieations __A@t-em contents)

MOST MILITARY OFFICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, AND
POSSIaLY To A_GREATER EXTENT THAN A’ YET ANNOUNCED,” FEW THINK
THAT THE GOVERNING SOGIAL CHRISTIAN (COPEL) PARTY 15 IMPLECATED
BECAUSE IT OPPOSED TNE PURCHASE OF THE MACHINES, THERE 1S
EXTENSIVE HELITARY COMPLAINING ABOUT AND DISCUSSION OF THE
SCANDAL BUT THIS 1S CONFINED TO CONVERSATIONS WITH FELLOW

| OFFICERS, FRIENDS AND ACQUAINTANCES, IN GENERAL, THE MILITARY

BELIEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE JTS PROVINCE
AND CONCERN, AND THERE IS NO INCLINATION TOWARD MILITARY
INTERFERENCE. (FIELD COMMENT! CARACAS EMGASSY TELEGRAM 3155

OF. 12 APRIL GIVES FULL BACKGROUND ON THE VOTING. .

MACHING CONTROVERSY, INDEPENDENT SOURCES OF UNDETERMINED RELIABILITY
RAVE REPORTED THAT 60TH COPE] AND THE MAJOR OPPOSITION

DEMOCRATIC ACTION (AD) PARTY ARE WORRIED ABOUT MILITARY REACTION

TO THE SCANDAL.)

2. (FIELD COMMENT! THE EMBASSY COMMENTS a
AS FOLLOWS, FORMER DEFENSE MINISTER NARTIN GARCIA
VILLASMIL AND SOHE NON@AD/COPES POLITICIANS HAVE CLAIMED THERE
TS SERIGUS PREOCCUPATION AMONG THE MILITARY OVER THE ‘VOTING

5 3
; MACHINE SCANDAL, BUT INFORMATION FROM MELITARY SOURCES LEADS ;
3 ° 2
i -: 1
« SECRET -

telos-festins) (@issem contents -
EE OSS SSEESLPLSCERU RLU mh COMADSESLSAE,


14-0000

—
. —“e mS ‘
pee "IN 893854 © /
; TDFIR-314/03534-73
' PAGE 3 OF 3 PAGES

' WARNING NOTICE-SENSITIVE INTELLIGENCE _ re a

_ - SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM |
'. SECRET .
(elasstfleatios: Cisse oom :
i
.
THE ENGASSY TO AGREE ITH THIS REPORT THAT THE ARMED FORCES ARE - i
t . . . ‘ “4
NOT PARTICULARLY UPSET BY THE MATTERS). | :
. 3, FIELO DISSEM: EMgASSY, DEFATT AT CARACAS, -
7 ; . . . i
|
i . H
i: ;
f :
} ’
"
| po
i
! a i
i
i
3 5
4 : 4 i
3 . 3
g 2
I SO 3
- SECRET ;
pen 17J.1s 11.1 RELL eee

a ss ary a4 wos ~ wie aye .


14-0000

Teo nee ae ee ee ee were ee ee

OUTGOING MESEAGE :* Peas a

Pa

? ” gronas CONTE USE OME 2 ete 4
; 7 oe co ace yoe | een es gs . -~ e ee a.) i
onrF a -a@Q a 0 0 a. : 3 t
SECRET .
WESSSSE MARCEL EG ETATOR Gate ers @aOUP - era Weenace Maleerms Ee :
STAFF 2uia3sbz = CDE 9) }
cont: C/wtG nro: rue pact 1 ANC, : vissew vce . }
8 mets D serene chvtter, fel, Pps OF ‘
‘ O sense ; . : i ‘
TO “PRIORITY CARACAS INFO UH/NIANIy BUENOS AIRES. / ee f
2 oO . ‘
_ > RYBAT PLMHABYSS UXRALLY UKSCARLET iM Te rr
(REF: CARACAS 22753 JIN aasuoat } re

2. CONCUR WITH REF_PLAN FOR CONFRONTATION OF WKSCARLET~3 ee
Ai)

WITH TUO EXCEPTIONS. RE PARA 2C. FEEL ONE OF OUR STRONGEST CARDS pa
IN SECURING UKSCARLET-3°S COOPERATION ON THIS MATTER IS InpLIEeD |UN//V |

THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND

. POSSIBLE RESULTSNT LOSS HIS WKSCARLET JOB. RECOGNIZE PROBLEN OF.
_ . PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE

; BUT IF WE DON'T USE. THIS THREATS BELIEVE WE WOULD HAVE WEAK HAND |

; INDEED. ALSO. SUGGEST THAT ‘uca's CASE OFFICER BE ACCOMPANIED TO
; MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER
AS WITNESS WILL INDICATE TO UKSCARLET- 3 ne NESS WITH WHICH VE
vreu ALLEGATIONS AGAINST HIM AND ALSO et SERVE AS INHIBITION,

: SHOULD HE BE TBEEMNPTED RESORT TO PHYSICAL VIOLENCE. GOOD EREERBERE

CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT

; F. STONTUIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST.

SUGGEST WILFRED 0- CLOVER, WHO DUE TO LEAVE CARACAS PCS THIS SUMMER.

Fe ert ess oe me ure: memantine oe metre
1 Re Re a Ra we
icenthdlatent temeaeeatentiat an RT

DATE:
ORIG: : . .
UNITS : Lo
on Le 201-3205
. LHD . ’
RECORD “COPY BE ABR ay ,
a ee .
Ot keene Coren Coosoeuhws OFFERS : . Aafia Tastes OONERE
cusremcanon REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED £ 2 INPOCT

CL BY: OLYSEb 1


. : te thes
ste we

~ "" QUTGOING MESSAGE 7 1
iho o
qesmcenrenvat ome rome

oF o oOo 0 0 G8 O Tr/eor . - 2 2
SECRET hier 10 4 yy i73 : :

Cone: INFO: te , tid 7 (DISSeM BY:.
. GD woes 0 somcee . pen___#

0 attvente

o wrasse . .

PLEASE ADVISE WHAT YOU PLAN TO DO.
- | - Bs ADDITONALLY, IF YOU HAVE NOT ALREADY DONE SO. URGE ;
| STATION, CONSTDER POSSIGILITY OF UKSCARLET-31 AS NATURALIZED
VENEZUELAN CITIZEN. GOING TO UKSCARLET~L. OR OTHER INFLUENTIAL GOV
OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD “BELIEVES” HE HAS
BEEN UPRKING AS PENETORATION OF UKSCARLET BUT HE REALLY HAS NOT
{OR SOME VARIATION THIS THENE}My AND TELLING WKSCARLET-1 THAT NOW
BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES |
TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY
THIS MAY BE REMOTE POSSIBILITY Sox STATION TO THERABOULIOERAND
MAGKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE. 938.
SHOWS TIA T- URS CAREETMYSHOLDSAURSERREETPR- EN" HEGHMRECARDEED FOALS
| PRESTR OINTSIONNAONDAS SPECULATE, ON*HESSRENCT LON PO=EU CHP STORVERY
~EKSCARLETOT
3. PLEASE ADVISE WHEN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS-

ye. FILE 201-30098S. £2 IMPDET. a

REF - OUTLINES THE CARACAS STATION'S. PLAN FOR CONFRONTATION WITH
UKSMCARLET-3» Le by
C/UH/NARCZ, WULAY, .
7. 103/87

DATE: 20 APR 73- -  C/UH/ 4 ME IREREL
On'G: Ra J -LEATHERUAX Cee
UNIT: WH/3/V C/WH/COG, . :
eT: 16535 Lo" ef 8 * nelly
ie BDO/NARCOG eatin _rrcnagy L- CONOLLY l
THEODORE G- SHAC ma
C/UHD ss Off Fl funda. C.UH/3 !
Ota ase OFFER clocomtte sree =. Att otc ate CONEER :
cxsaseeeateon RepRODUCTY BY OTHER “WAN THE 3SSu NOT EFIZE 13 Prt | ae J IMPDET :

~~ 0. Ge wT ct BY:
. wee owe .

14-0000

Pare

THAN

IN 896501

as

T ; 305902 : PAGE aL
VORL222363E AFR 73,

WNIM

SECRET 2020472 aPR 73 STAFF
Sue WH/MIAME 18267
TO CA AS INFO DIRECTOR, BUENOS AIA

We! ’ Rao
RYGAT PLMHASYSS WKRALLY WKSCARLET

REF}  CARACAS 24722 (ev e9) p7/)
4, FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS

2, A DOMINSG 0 8B R ER Qt AO STATION TRACES,
“Piposs eer KOT?

MAY 2 1 19/3
MICROFILMED

8 SYLA ¢C V) eT are hecy loen WITH SYLA ROGUE ,

. e J S 3
. ee, eRVoO' ry eee nests oe ain ali det ate ts, en?
DEL RIO, CUA, HE IS LAWYER AND WORKED FOR CUBAN MINISTRY

OF LABOR 1945057) AT NATIONAL TRANSPORTATION CORPS 1959-68,

HE WAS MEMBER OF 26 JULY MOVEMENT IN CugA AND IN NOV 59 WAS
DESCRIBED BY CUBAN PRESS AS INTERVENTOR OF HAVANA METROPOLITIA
BUSES, SUBJ ARRIVED IN UsS. APRIL 64. IN MIAMI HE GSECANE
MEMBER OF BAY OF PIGS FORCE, AND HAS BELONGED TO OTHER ANTI~
GASTRO EXILE ORGANIZATIONS, HOWEVER.» LNERGO REPORTED IN OCT 64

THAT HE POSSIBLY A LEADER OF GROUP ACCUSED QF ANTI“U,S,, PROM

NAZ]a PRO® “SOCIALIST AND /PROCOMMUNIST STATENENTS, spe!
+s uv
f Ce "GuaypRon® 10 R RE St PROSASLY IDEN WITH RAIHUNDO
| pauno’ TO RAE S REYMON, DPOB © OCT 21. CANAJUANI, LAS  —~<o ;
NN PRoy MEN Gorn SEcRErT dew hor ak ae yo aes ™~,

a GP) oss
Beer 59 4S

ZOOS


14-0000

‘TION BY OTNER THAN
SVING OF FICE tS PROCOTITED

f 363902 PAGE a2 ; IN 896502
TOR12023432 APR 73 wMIM 48287

VILLAS PROVINCE: CUBA, HE WAS SELF-EMPLOYED AUTOMOBILE SALESMAN

IN HAVANA UNTIL AUGUST 64, ARRIVED UsS. NOV. 64+ AND WAS

DEGRIEFED @Y STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF
INTEREST, HE WAS ACTIVE IN ANTI@CASTRO EXILE ORGANIZATION, MOVEMENT
OF REVOLUTIONARY RECUPERATION (MRR), HEADED BY MANUEL AR TINE,
PER REFUGEE SOURCE, TORRES WAS LIVING IN MIAMI 1965. BUT RESIDED
CARACAS MAY 70, AS OF MAY 72, HE WORKED IN MASSAGE ROON OF

FOUR AMBASSADORS HOTEL, INFO FROM 1969 INDICATED HE KNOWN NARCOTICS

TRAFFICKER, HE WAS ON IRS LIST FROM MIDe72 OF PERSONS m0 Ni woe

Cer Coa

INDICTED FOR NARCOTICS TRAFFICKING, —~<?°8
. NX Ad 05>) Dee. 304d, Coan Waeawa (20 aforza)
to 2 De RONAL Wonesits WITH HIS GROTHER FRANCISCO fRRAS
ay atte ON DON + (en i

an ad
\y ARRESTED EARLY MARCH 73 Q} COCAINE TRAFFICKING, THEY RECEIVED”. omnes
3.34

COCAINE FROM PERUVIAN CONTACT, HILOIL AWD EO WHO SERVING oe feey
OF Reavy ae Tewesce Costner Gi se

38 YEAR SENTENCE ON SAME CHARGE, RONALD WAS BORN $ APRIL 40>

haya, IN 1962, HE GELONGeO TO RESCATE, ANTIeCASTRO GROUP

OPERATING WITHIN CUBA, AE WAS ARRESTED 195: AND SENTENCED TO

SIX YEARS BY CUBAN REVOLUTSQNARY TRIGUNAL, CHARGED WITH ESPIONAGE

AND POSSESSION EXPLUSIVES, ENTERED U.S, AT MIAMI ON 24 DEC 62

(ALTHOUGH NOT A MEMBER OF BAY OF PIGS INVASION FORCE, HE was

RELEASED ALONG WITH ITS MEMGERSE, FRANCISCO WAS TAKEN PRISONER

a S.E.CeRE Toes

freee
whe

coaqne
4

ee 66


vw

T Lodved ; PAGE Odes)

TuRsecesase arr 73

DURTinG GAY OF PIGS, LaTER neLeAaSED.
2. FELE2 zateesevS35, sez, IMPUET,

a
m
_

SEC

ae

Ti 696581
“ANIM 18207

[Uae Pack
a Pi
pom

atar- 3004.3

%. -


14,90000

ae RIO e e
un eee oe hd

. .
a
u Cae E WES BESE™ By A “pe econ.

* ermsen Unt NOTED.

REPRODUCTION BY CTNEA THAN
USSUING OFFICE 18 PROMIGTED

“apy eget comp eecen gL07F ~
ay ioe [ee mee 00. AIX. ¢/
¢ (eee Ale | ec lee_t. Lh cl mce.
. ry .
i. nT a Cr

Tgpeys1626é APR 23 CARA 2175 i

| SEGRE T spseasz ape 73 stars
CITE CaRACAS 24755
ton DIRECTOR INFO. wHAMLANTy BUENOS AIRES,
RYBAT “PLMNABYSS WKRALLY WXSCARLET
REF DIRECTOR 397683
“1 dy WAVE CONSULTED WITH SAIC HERRING AND HE CONCURS
CONFRONT A? JON,
2 2. STATION NOW PLANNING MEET WITH WKSCARLETS3

AFTER EASTER AS WE SPENDING SEMANA SANTA AT THE BEACH
WITH FAMILY, SCENARIO FOR DISCUSSION AS FOLLONSS
A, WILL STATE WAVE RECEIVED SOME VERY
DAMAGING ALLEGATIONS PROM LNAGON IN MIAMI.
ALLEGATIONS CONCRN WES CONTACTS WITH KNOWN . :
i DRyS TRAFFICKERS BOTN NIANE AND CARACAS, NANES :
OF TRAFFICKERS WILL BE GIVEN WKSCARLET®3, STATION :
OFFICER WILL THEN STATE Taal IF WKSCARLET©3 WILLING :
DISCUSS FULLY HIS ACQUAINTANCE THESE INDIVIQUALS»
WE READY V0 LISTEN, IF NE UNWILLINGs HE WILL 86
TOLD TWAT GKWERALD CANNOT BE ASSOCIATED WITH

> SUSPECTED DRUG TRAFFICKER an0 THAT THIS NOW Yeo) “300 TES

SECRE . 19 apa 1973
RECORD COPY

ie emer es

14-09§00

7S

“

Yona po

ie

2 wires eee

ee geet

a

Be Re fen

) sane pate . : \

erm eee em Cert ee i , Sc. i. rn Oar tne er wen, kee na)

~

rane SCC OSSEM BY, . Tota: comes aun OY

: ere
SEC AET = ae =! REPRODUCTION BY OTHEM THAR
i 2S $S8BUING OFFICE IS PROMBITED
' tet eed
TERSON UNIT NOTHNEO se .

"Ac TON UNIT
AS TION
T 180474 pace @2 tN 895199"
FORE39216252 APR 73 CARA 21753

HAS BECOME TERNINATION MEETING’

Bs STATION WILL ONLY REVEAL NAMES HIS ORUG ae
CONTACTS 3N ORDER NOT INFORN WKSCARLET@3 EXTENT
OUR KNOWLEDGE HIS ACTIVITIES. THIS WILL PRECLUDE
KIS PUMPING STATION OFFICER QUR KNOWLEDGE OF WIM
AND HIS CONTACTS, THUS» WKSCARLET®3 MUST TELL mee
US WHAT WE ALREADY KNOWs AND PERHAPS» SOMETHING a
“OF WHICH WE DO NOT KNOW,

C. UN ADDITJONs STATION OFFICER WILL PREFACE
DISCUSSION WITH OUTLINE STATION POSITION CONCERNING oo,
WKSCARLET#3S ALLEGED ACTIVITIES, BRIEFLY» THIS en
WILL BE A STAYEMENT THAT BKHERALD NOT JN ENFORCEMENT uo
BUSINESS AND THAT WE IN NO POSITION INFORM WKSCARLET@2
THAT HIS EMPLOYEE WAS GEEN GKHERALD AGENT, THUS, IF
WESCARLET#3 UNWILLING TQ TALK, HE CAN WALK QUT OF
SAFE MOUSE A RELATIVELY FREE MAN, WE MUST» OF
COURSE» REALIZE THAT THIS POSITION DOESN'T PRECLUDE wi
POSSIBILITY THAT ANOTHER POLICE SERVICE MAY: fave
SUFFICIENT INFO TO ARREST WIH, THIS STATEMENTS} Ai04
AND THE FRIENDSHIP WHICH HAS.EYOLVED BETHEEN SHE, ..

> sié.cR EWS 5: .

ve

14-0000

REPROLUC TION BY OTHER THAN
beeen (RSUING OF FICE 18 PROMEITED

PAGE e3-B3 a In 895189 |
as . . !
“sf TOR:2926282 APR 73 CARA 21753 !

caS& OFFICER AND WKSCARLET eS. SHOULD KEEP THE
> LATTER FROM USING HIS ALWAYS PRESENT .45 ON TNE

FORMER,
3. FILES 26%e500985, E2 IMPDET

Sarees Lae

et ke we.

“

.
HATA Tee ene kee LAM nate

SECRET 4

14-0000

AGENCY MESSAGE

Page gi-oa — IN 692000
 caRS 21738 <4
SO

f0R11729092 APR 73

SEC R-E 1 3720552 APR 73 STAFF
CITE CARACAS 24739
Tor DIRECTOR, «= wt ; | .
OuKRALLY WKSCARLET -
REF DIRECTOR 395226 ' -
"ty ROUGHING 40 APRIL BY TH 275505 FORNS FILLED OUT BY
WKSCARLET©S AND WEPEs ALSO MONEY. PAY REVALIDATION FEE, AS
AGENT DID NOY. RETURN CARACAS UNTIL 14 APRILo WE UNABLE POUCH
COMPLETED FORMS EARLIER, ©
2, ALTHOUGH STATION ASSISTING RENEWAL, WE PLAN RETAIN '
_—-REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT?S
ALLEGED ILLEGAL ACTIVITIES
3. FILE 2010300905, Ez IMPDET,

SECRET TARR TS

[RECORD COPY |

=
one

-SEcCRET . a _
_ BESeeOS manoume mONEATOR a Oate.vme enor ox mene
1723372 ; —
STAFF ; DIRE OR 7
ConF: cut 6 INFO: PLE DOO, 000, ch, hi yy ele, _ OISSEM ay: x4f2
o 3 clvHRE2, ehel; pen sit #_/0.3

rveaTpLnnaayss WKRALLY WKSCARLET os
PLEHAG Yoo WARALET BRSCAN

ee en ee oe ee ee ee ee MOS,
ie

OUTGOING ‘MESSAGE

Bra maL CenrER USE OME an
ace cor ane we we

onF Oo 0 0 i] Q

Censsecaron e

[2] wonse

TOs PRIORITY CARACAS: INFO WH/MIANTIs BUENOS AIRES.

REF: As CARACAS 21703 JIN S9021S*] —

8. CARACAS 21722 JIN aana7ies|
z

1. ~ CONCUR WITH REF .8 PLAN FOR CONFRONTATION OF UKSCARLET-3._

HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA=
TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON-
FRONTATION. WE WILL REVIEU AND FORWARD ANY COMMENTS UE FEEL WILL
ASSIST THE STATION IN THIS DELICATE OPERATION.

2. SGSWIRL EXAMINER MARK D. STEMERMAN {IDEN FOR CARACAS? WILL
BE AVAILABLE DURING PERIOD 30 APRIL - 13 MAY 73 TO HANDLE WKSCARLET-3
AND ANY OTHER STATION SGSUIRL REQUIREMENTS THAT TINE WILL PERMIT.
PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE.

3. FILE 201-0300985. E2 IMPDET. A ,

*PROPOSES CARACAS “STATION TERMINATE WKSCARLET-3 “UITHOUT CONFRONTATION
OVER HIS NARCOTICS ACTIVITIES.

AN STU
<I

_ Peontrnued| —

DATE:
ORIG: *

Units . we ; . Qol- 0300189

EXT: . .
[ RecoRD copy | AERTS

. .
teases OFrES COORD MATING OFPCERD Marz errecates OPRCED

c.anne carne REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED IMPDET
SECRET cu eve seh

14.0000

Se
OUTGOING MESSAGE

Bona, COWEN USE OAV
acs to a we - =. . onoe oo = Pnaee

a a |

SecReET . .

Wa Rees manta me ATOR Dava.ywe enoer -~- erescoon mareneuce wunen |

cor: INFO: FILE _ bissem BY:
a er . 2S 7E} tt

O anmrve
O cones

" eaSavS UKSCARLET-3 RETURNED TO CARACAS ON 13 XSEIL 73 AND TOLD HIS
CASE OFFICER ON 14 APRIL. 73 THAT HE HAD BEEN URIER SURVEILLANCE IN
MIAME. ALSO SUGGESTS THAT THIS “INVESTIGATION™ TSURVEILLANCE} OF
LKESCARLET-3 CAN BE USED AS A PEG TQ CONFRONT Hit WITH THE ALLEGA-
TIONS THAT HE IS INVOLVED IN NARCOTICS< * -

i . ; Ly

a ) Fh
, . poosnarcos S.C
“4% OS/IRD_HARRY A. KIRUCY {TELECOORD}
Ik °
es .
es £ iff Tea/dt
5 Biegy, 2? APR 73 ASO TEMERED :
oma Re VEATHERGAX H
uNrr: Reidel - ; teat o2 ty fay ;
EXT: . . al ¥0 '
WA. th ; Elle ti,
‘TrUOSORE G- SHACKLEY + - ~ ee ew. RICHARD L- CONOLLY
exveasna ovecse C/WHD - T veoom munee ee sel’ por avrawnearacs crrcsa C/UH/Z
het

teasve cero REPRCOUCTN _-¥ OT IER THAN THE ‘SSUING OFF exStat ED E 2 HPQFT,
SECRET wee : cu ey; Gb4

i -_. _— -

14-00000

rs
ie
ig
ree

1

a+ ALIGN FINDST LETTER ON THIS DOK.” e ©) Step THe WoaO ALIGN” TORCGISILR HERE ———e AL Te
SANG remot CE TTERIN THIS DOR” Te Tg UN stag THe woad “ALIGN” TO Recivite weRE—e ALT CH]

—_~

OUTGOING MESSAGE? °"4 : a
= ari o Pp
| egy eemgnuns ome yy fel Err

STAFF ; 4723372 - DIR aR :
CONF: PAS INFO: FRE Oe, ,2000, lolol,

Dee nn ehvarte 2, clel,

0 ntruav ro
0 wense

TO: PRIORITY CARACAS~

RYGAT PLMHABYSS UKRALLY UKSCARLET
PLMHA f

REF: DIRECTOR __2.9.20/ --

e ; a 31760l_ . oO
-T'qpEN:/JOHN Me SANDELS- = €2 INPDET.d

ft

pate: 2? APR 73 t
ong: Re WEATHERUAX
unt, AC/UH/3/V 5.

EXT: 3535 . .
Rupthe. [RECORD COPY |
THEODORE G. SHACKLEY = L :

a Of  Ratind Off9-C18 C/WHD COOROAT He OF FICERO .

Cuasaw cation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

. aca to ar 8 we rar eer ery
orf o Go ao 0 @ 0 a 2
cusecaton ‘ * Vo ee
SECRET... . ‘o
. wtptens MANOLING HOOEATOR Oare-Tee Goo one . - m0 bbaGe Rere wt ete See

397b02

DISSEM BY._ SF

pence #07

ue

(

_

“ oa pA TS

Gell

RICHARD Le. COHNOLLY
avemamncanna ovonieC/ HS 3

E2 t(MPNFT

14.90000

7 172827 “PAGE O23 ee IN 892872

10R11622542 APR 23

- "gg GG RET 1622952 APR 73 STAFF
. CITE CARACAS 217220 oo)
re “TON DIRECTOR) KH/MSANE INFO BUENOS AIRES, —
| RYBAT°PLNANBYSS WKRALLY WKSCARLET-3 Sotvente®
«REE CARACAS 21783 (za 5990 15)
de WKSCRALET*3 RETURNED CARACAS FRIDAY 33 APRIL AND
CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED
FOR FOLLOWING DAY, DURING MEETING HXSCARLET©S MOST ANXIOUS —
DESCRIBE HIS LAYOVER MIAMI (9 TO 2@ MARCH) DURING WHICH WE
WAS TAILED FROM AIRPORT CUSTOM!S BAGGAGE INSPECTION TO HIS
DEPARTURE TWENTY HOURS LATER, ACCORDING WKSCARLETS3.
SURVEILLANCE DONE BY ONE PERSON WHO VERY OBVIOUS. SO MUCH
50 THAT WKSCARLET®3 GELLEVES IT HIGHT HAVE SEEN PROVOCATION,
2, WKSCARLETe3 DISCUSSED HIS SURVEILLANSE WITH RONALD
C0 ND 0 Ns MEAME BAIL SONDSMAN AND BROTHER OF FRANK
¢ ON DON WHO CONNECTED WITH FRANK MATHEWS (SEE
CARACAS 21428), IT ALSO POSSIGLE HE DISCUSSED "TAIL® WITH
_ DOMINGO 0 8 R ERO (RUNS A NUMBERS BANK), SYLACUERVO
(GAS STATION OWNER), AND "GUAJIRO® T ORR E S- {RUNS GYM
ar FOUR AMBASSADORS MOTEL), MMGCARLETe3 MENTIONED NO OTHER
. SECRET 2o1-300185

[ RECORD COPY] 16 APR B73


14.90000

REPTOOUCTION BY OTHER THAN
S8UNG OPMNCE IS PROCUSITED

. AGENCY MESSAGE

Ee C)

T svaea? PAGE 82 IN oone7a
TORI1LO2254¢% aPA 73 CaRa 21722 . :
+ NAMES (ACCORDING: LNAGON REPORT OUTLINED CARACAS 21408

 WKSCARLE TSS MET ANDRES 'P UAR INO Ss DOCUMENTED TRAFFICKER) s

3, WKSCARLET#3 STATED HE STILL AT LOSS EXPLAIN WHY HE

TAILED IN MIAMI FOR A TINE THOUGHT IT WAS ColeAy SURVEILLANCES
BUT NOW BELIEVES TWAT 17 T0@ UNPROFESSIONAL FOR THEIR WORK, _
WE SPECULATED CURING MEETING THAT 17 COULD HAVE BEEN WORK OF ;
A HIAM! DETECTIVE AGENCY, GUT FOR WHAT PURPOSE HE DOES NOT
KNOW, HE ONLY KNOWS THAT VERY FEN PEOPLE KNEW HE ARRIVING
MEAN 9 MARCH, AND HE HAD TO CALL MIAME FRIENDS TO LET THEN
KNOW HE IN TOWN,

4, CASE OFFICER FEIGNED SURPRISE DURING RECOUNTING OF =~ we ;
EVENTS THEN STATED WE WOULD CABLE MJAM{ AND REQUEST THEIA oe
ASSISTANCE IN DISCOVERING WHY WKSCARLEYeS SURVEILLED, SELIEVE
WE CAN USE THIS ®INVESTIGATION® AS PEG To CONFRONT WKSCARLETSS
WITH ALLEGATIONS WE INVOLVED NARCOTICS, CONFRONTATION COULD
TAKE PLACE aS EARLY AS WEEK 22 APRIL ~

5, REF THINKING WAS STATION DID NOT WISH PREJUDICE
LNAGGN INVESTIGATION BY CONFRONTING WKSCARLGT©3 PREMATURELY
AND TNEREFQRE WE RECOMMENDED AN "AMICABLE® TERMINATION

», HOWEVERe FAULTY SUAVEJLLANGE MAY WAVE BLOWN WKSCARLET*S!S
vores SHELA ET, ,

. =
= ee ©
ied weve
‘ = + = & & «6
.
~

eo ~~ .


14-0000

ae

Tv. 172827 . PAGE 03-83 IN 690873

TOR11622542 APR 73 - CARA 21722

USEFULNESS TQ HEMBERTO TRUE V Ay EF AL, AND MAY HAVE
PREJUDICED ENTIRE LNAGON CASE. THEREFORE, NOW BELIEVE HAVE .
NOTHING 70 LOOSE BY CONFRONTING WKSCARLET AND CLEARING AIR
OVER ALLEGATIONS, DEPENDING WKSCARLETe3S REACTION DURING
CONFRONTATION) WOULD APPREGATE SGSWIRL TDYER STANDING BY
WEEK BEGINNING 29 APRELs

6, HOS COMMENTS REQUESTED,

7. FOR WH/MIAMER HAVE ONLY INFORMED LOCAL LNAGON
WKSCARLET*3'S RETURN CARACAS! NOTHING PASSED CONCERNING
MIAN] EVENTS, HOWEVER, PLAN CONSULT WITH SAIC HERRING PRIOR
CONFRONTATION, HOULD APPRECIATE STATION AND SLIGO TRACES,
OBRERO» CUERVO, TORRES AND CONDON.

8, FILEt 2d20e93@0905, E2 IMPDET

SECRET

14-0000

m4
ose ee s @ @8
. oA = = © 26 @ ame

a = fe

" AGENCY MESSAGE

IN 890413 _

“7207268 PAGE, 01
, TORI132216z2 APR 73

SECRET 4320102 APR TS STAFF

CITE CARACAS 22703 a Ce
“101 DIRECTOR INFO WH/MIANE, BUENOS AIRES, _

RYGAT PLMHABYSS WKRALLY WKSCARLET

REF DIRECTOR 300299

4. TO RESOLVE WKSCARLET©3 SITUATION QUICKLY

AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION»

STATION PROPOSES WE TERMINATE HIM WITHOUT CONFRONTATION

OVER HIS NARCOTICS ACTIVITIES, SUGGEST WE TERMINATE

HIM ON SOME PRETEXT WHICH WE WOULD TELL HIN WAS

MATTER OF CIRCUMSTANCES WHICH DOES NOT REFLECT

ADVERSELY ON HIM, €.G, BKHERALD BUDGETARY/HANPOWER CUTS?

CARA 21703

IN THIS TERMINATION SCENARIO. WE WOULD MAKE TERMINATION

AMIABLE. SAYING IT REGRETTAGLE BUT UNAVOIDABLE,

AND THEN TRY STEER CONVERSATION TOWARDS INDUCING

HIN TO QUERY US AS TO POSSIBILITY HE WORKING

FOR ANOTHER LNBUZZ AGENCY, WE WOULD GE RESPONSIVE

SUCH A QUERY) AND SUGGEST FACT SINCE HE CUBAN,

HE NIGHT BE ABLE DEVELOP [NFO ON CUBANS WHO WELL

KNOWN BE INVOLVED TRAFFICKING, IF WE BITES, WE
SECRET

13 APR TS

‘


14-0000

PaGG @2 oe IN b9aats

Y 167268 "a
TORIS322162 APA 73 CARA faxves-- .
, a i. i \
>, GOULD SUGGEST REFEREING HIM TO LNAGON, IF ME ay bo

‘DOESN'T BITE, NOTHING HAS BEEN LOST, AS WE WOULD

“NOT HAVE REVEALED OUR KNOKLEDGE HIS NARCOTICS a
ACTIVITIES, THIS HAS ADVANTAGE OF SECERING OUR
POTENTIALLY DANGEROUS RELATBONSHIP. NOT PREJUDICING

LNAGON. INVESTIGATION, AND GIVING NIM OPPORTUNITY

VOLUTNEER BECOME LANGON SOURCE, . |

2, IN MEANTIME, WOULD OF COURSE CONTINUE OUR |
INVESTIGATION HIS ACTIVITIES, ABSENCE WKSCARLETSS
FROM CARAGAS MAS TEMPORARILY DRIED UP POTENTIAL
LEADS BUT EXPECT THAT UPON HIS RETURN AND ; ;
PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT
HORE LEADS WILL BECOME AVAILABLE,

3. ASSUMING HOS AGREEABLE sfoves QUESTION
CONFRONTATION BECOMES ACADEMIC, WE DO NOT HAVE
SUFFICIENT EVIDENCE NOT TO CONVINCE WKSCARLET=3 THAT
HE REALLY HAVE GOODS ON HIM, NOR DOES LNAGON
HAVE SUFFICIENT EVIDENCE FOR INDICTHENT. DO NOT
BELIEVE THAT MIS TENURE WITH US WOULD BE

_ SUFFICIENT IN ITSELF TO PROVIDE REASONALEE ASSURANCE

‘ceeeent
ctpee
teas

he “ee


14-0000

IN 690115
(CacA 21723 io.

“" . PAGE 83-93

7 307208
10813322182 APR 73
As To HIS COOPERATION IN ANY CONFRINTATIONs, = . .
“hIS REAGTION WOULD BE ONE IN TERMS SELFeINTEREST .
AND WHAT WOULD BE MORE ADVANTAGEOUS TO HIMs
CONTINUED BKHERALD SALARY OR MORE LUCRATIVE
EARNINGS FROM NARCOTICS TAAFFICKING, WHAT WOULD
PROVIDE REASONABLE ASSURANCE HIS COOPERATION
«YS PROBABILITY ARREST AND LOSS WKSCARLET Joa.

WITHOUT MORE SPECIFICS THAN WE HAVE NOW
WKSCARLET®S WOULD NOY NECESSARILY FEEL TRHEATENED IN

BS

CONFRONTATION, KNOWING WKSCARLET#=3, ONLY IF
HE FELT HE WERE BETWGEN A ROCK AND A HARD PLACE
WOULD HE AGREE COOPERATE,
4, THEREFORE, SINCE OUR INTERESTS LIE
IN TERMINATING HIM AND NOT NECESSARILY IN CONFRONTING
HIM, REQUEST HGS VIEWS TERMINATING WKSCARLET#3 ON
CONTRIVED PRETEXT AND WITHOUT CONFRONTATION,
PLAN 10 DO SO SHORTLY AFTER WIS RETURN, AS WIS ;
PRESENT CASE OFFICER DEPARTING END MAY AND WE
DO NOT DESIRE INTRODUCE NEW CASE OFFICER TO HIM

5, FILE 2019300985, E2 IMPDET

SECRET .
Qol- ose WS


14-0000

The affairs of the aollection of commiastons on the

Vi. i? Apr 73 VEur2ueta €1

HISTORY OF VUTINMD RACHINB ISSUB RECOUNT
Caracas Aedico Continente Network in Spanish 0300 ONT 1] Apr 7) P

{taat) The president of tna Supreme Zlvotoral Counofi, Luis A. Pletri, has denied the
oharges mad? regarding the acllesction of somaisstonsa on the a@ale of voting machines,
Just as this station has reported, Platri ha® orasred a thorough investigation in order
to astublish responsibilities, ‘The anncungemant Was made by Pletri durirg ao press acne
férdnce held tontght at the headquarters uf the Supreme Council. Speaking for hirseif.
Plotri e946 that. ho would have filed suit against those implicated inthe conmissiors
deal, Ho Buid that he would have started the suit if he had known which persons were

involved An the affair. . te

The statement made by Antonio Espinota Prieto regarding a Supposed reduction in the
contract for the purchase of the voting machines is completely false, said the comptroller
goneral, Manvel Viconte Ledesma. “The report was published in local newspapers. Accord.
ing to the papers Antonio Bspinoga Pri@to said that Mr Dixon, former president of the
Automatic Voting Machines (AVM) Company, had come to Venetuala to negotiate a reduction.
in the price of. the contract. [Words indistinct] Prieto said that the reduction was in
the nature of $3,050,000, but the comptroller general of the republic denied the infor
pation bocause his office never hed any knowledge of Prieto's assertion.

purchase of voting machines has

It will be racalled that the proposal to purchase the

On that occasion tha representatives
The

turned into a real scandal.
voting machines in the first place was a senantion.
of the various parties represented In the Suprem Blostoral Counot! weve divided.
Oppvsition insisted that machines had to be used in the next elections beacause the
laws spectfied this. The Soofal Christian Party [COPEL], the Demoaratia National
Front (PRO) amd an independent party ware oppoacd to the purchase becguse fit meant a
dfabursanent of millions of bolivares, Sutmaquently the matter was submitted to a

vote and the opposition parties won,

Contasts wire begn with the machino supplier end more disagreements arcse. The oppo
Rition wanted tu purchase the machines from AVM, white COPZI and FND wanted to purchase
them from anothev company. The opposition won again because it was in the majority

and it was decided that AVM vould suppsy tha meoi.tnas, Ta U.S. represeatabivss arrived:
tho ownorsa, the Relesmen, am tho oomltaion apsnts of the company. The contract was
drafted ani it speoifiad that Venesrusla covl¢ net pay mova than 1 peruant of the total
transaction in coamisstons. The trantaction was for 180 million bolivares,

At this stage a ghost appeared to pursue the AVM in the Unitad States in the form of

the Blaction Systoms Coupany, which sugsd the AVM, alleging that tho AVM negotiated
Gtrectly in Venezuola without going threugh the Blesctions Systems Company. The latter
Cemumed its comission and last week won the suit, This 4s how the acandal broke:

The AVM said that it could not pay commissions to the Elestion Systems Company besause
thane commissions had betn paid directly ts Venezuglan politictans, The AVM defended
itself and its representatives said at the trial what they had to say, wnich is preotse-
ly what Pedro Segnint Ia Cruz told ths papers today. The People's Bloctoral Movement
(MPE} was accused of having recetved $40 por machine which, multiplied by 10,000, amcunts

to $469,000, or 1.8 million dolivares.

Yt: ee

fe

FO me ee ae ee te et

Oe ene A ee Ne am ee

ce Re eee oe

ae

4

poeeee d

14.90000

4

i
i
i
C

an ay ee po

peg

. {Text]

Viz 12 Ape 73 URUGUAY

MILITARY COURT QUESTIONS BLANCO PARTY LEADER
Paris AFP in Spanish 1453 GMT 11 Apr 73 C--POR OFFICIAL USE ONLY

(Excerpts} Montevideo, 11 Apr--Reliable sources today reported that the military court
has asked Biancc Party national leader Qnar Murdoch for information atout a declaration
issued 2 weeks ago in which the Blanco Party strongly eriticized President Bordaberry —

and the military authorities.

Tne military court to trying to establish whether the Blanco Party leader committee a
violation of military regulations. It also asked Murdoch whether he concurred with the

terms of the Blavco Party declaration.

It was reported that the alleged violation concerned the military regulation which

- -prevente retired officers from participating in or formulating politicai declarations
during the 4 years following their retirement,

According to reliable sources, Murdoch--a retired navy captaine-wild be brought before
the aiiitary tribunal if the violation is confirmed.

The military court's action agitated the political atmosphere and the Blanco Party
leaders will meet this evening to discuss the situation, A Blanco Party msber expressed
the opinion that ingtead of looking into the political attitudes of retired officers, the
military court should try those military men on active duty who have in effect formed a

political party.

It was revealed in parliamentary circles that opposition legislators will demand in
parliament that tne defense minister explain the true motives which led to the

proceedings initiated by the military court.
ARGENTINE AUTHOR RELEASED PROM URUGUAYAN PRISON

Paris AFP in Spanish 1445 OMT 11 Apr 73 C~-FOR OFFICIAL USE ONLY

Montevideo, ll Apr--Argentine writer and journalist Eduardo Galeano was released
yesterday by a military court after a i-week detention. Galeano himself confirmed his
release today and said that he was in perfect health and that he had been weli-treated

éuring his detention.
He was arrested at Carrasco Airport on his return from a visit to several Latin American

countries. Galeano, who has been living in Uruguay for a long time, is a journalist
of the leftist weekly MARCHA and was recent)y appointéd director of the Argentine

“| review CRISIS,

The reason for his arrest 1s unimown, Several circles not only in Uruguay and Argentina
put also in several latin American countries protested the arrest of the author of the

00K "The Opened Veins of Latin America.“

oe

oe amy

14.90000

Toe

twee

~~we

fre renee perenne ces enn terse ranestig ene ar geet

i
i
3
t
+
!
i
‘

Wi. 22 ape 7) 2 : VENBZUBIA

in addition, the rapresentative cf the MBP, Antoniu Bspineaa Pisto, raceivad-450,000
Vsitvares. The 8.im@ arrangement wat made Cor the Democratic Republican Union (URD]
ant Grr Busbos, ancther cna of the representatives of the oprosition on the Supreme
Bieotecal Counail, RPastes ant hit party recuived similar amcurts tu those received by
the NFS ani Espinora Prietc. Bemocratia Action {AD}, which was algo accused, was sup-
pesed to cweetve more thin the others, that 18, 2,115,000 dbolivares. The distribution

“giso ineloled several lawyers, coe (Hans), and others ramsd Eduardo Blanco ard Leoni.

According to the sume Goouver: released by Segninit La Crus tddsy, the AVM representative
Said that he unknowingly sigme3 a ccamission invoice for $355 per machine. This means
there is a $2 commission per machine, tna sucipient of which the AVM representative

Seid “he did net know, AS Bpckesmen fer public opinion, we are cbliged to inform the
Venetuelan people about the osnten: cf Segnini [a Crug! dosuaent. In the meantime, it
is up te those {nvolved to explain the scandal of the collection of commissions for —

the purchase of the voting machines.

The comtroller's office has never -ad any informtion to the effect that the formar
president of the AVM came to Venersuela to negotiate a reduction in price, Manuel
Vicente Ledesma made the explamitica in connection with a report published in the local
newtpapers and attributed to Antonio Bspincea Prieto. Prieto said that mr Dixon had
Gouge to Venenuala to reduce the selling price of the voting mashines by $3,050,000,
Proaz another quarter, Ledesma said that the tools and supplies which will be usad to
Banufacture the machines will remain in Venesuela. In addition, the sountry will take
Possession of the voting machines in a domestic port and not abroad.

BRIEFS

FPXta POSTS.-fhe Social Christian Party has obtained seven posts and the Democratic
Action Party has won two on the executive board of the Nalional Pederation of Agricul-
tural and Livestock Workers (PNTA). PNTA held {ts convention in Barquisimeto with the
participation of 155 delegates from approximately 19 labor unfons. (Caracas BL NACIONAL

in Spanish 5 Apr 73 p C-14 P]

?
‘
t

Aba,

14-00000

VX. 12 Apr 73 MEXICO . Lb}

GUEXPILULA LEADER CAUANAS CLAIMS KIONAPING ROLE
j Paris AFP in Spanish O463 GMT 11 Apr 73 C--FOR OFPICIAL USE ONLY

(teat}] Acapuleo, 10 Apr--Lucte Cabanas, top guerrilla leader of the country, appears
as Sigratery of 2 press communique in which he elains responsibility for kidnaping
a rich’ cattie breeder, Pranciso Sanches Lopez, on 7 March in Texpan, Guerrero State. -

, Tne document was published today, Tuesday, by the newspapers LA VERDAD and EL GRAFICO
issued in Acapulco with a picture of Cive masked men in uniforms and with Mexican

Army guns Surrounding Someone who seems to be Sanchez Lopez.

Inacio Cabanas added to his alleged signature the title of head of the executing
peasant brigade of the Poor People's Party, in the name of which he accused
Mekican soctety ‘of being capitalist and of exploiting the people and said, thet
for this reasoh, this society must be eliminated,

He added that the kidnaped cattle breeder, of whom nobody has heard since his
disappearance, £8 a dourgois who exploits the people whose land he has seized by

means of usury and unlawful maneuvers,

He called the government a bloody murderer of peasants and stated that, for this reason,
the executing brigade applies the law of retaliation in kind and justly retaliates

by means of executions and kidnapings as well as bank and company holdups. After
urging peasants and students to join the movement, Lucio Cabanas said, in conclusion:

Our basic method {s that of arms.

OPPOSITION PARTY LEADER CHANGES POLICE ‘PERSECUTION
Paris AFP in Spanish 1055 GMP 11 Apr 73 C--FOR OFFICIAL USE ONLY

(text] Mexico City, 11 Apr--Jote de Jesus Martinez Gil, head of the local branch

of the National Action Party (PAN--cightist opposition party), said Tuesday that :
PAN propaganda distributors are being persecuted by the police. According to :
Martinez Gil, the police in one electoral district remeved and destroyed the

propaganda printed by the opposition party and threatened to arrest those who were

distributing the propaganda.

‘ Martinez Gi] added that in other areas of the city the police arrested several PAN
militants when they--using loudspeakers--were asking the people to vote for the PAN. '
Elections wiil be held in the country in duly to choose all members of the Chamber

of Deputies of the National Congress.

BRIEFS

NEW NAVAL COMMANDER--Mexico City, 5 Apr--The Navy Department's recently promulgated
. : organic law has designated Cmdr Enrique Baltanas Hope ghief of the four naval

zones on the Pacirfe Coast. The new official will be in charge of the Guaymas,

Mazatlan, Salina Cruz and Acapulco naval commands with headquarters in the port of

Acapulco. A Simiia> command has been established for the Gulf of Mexico with head- :

quarters in the port of Veracruz but its commander has not been named. Baltanas, ‘ ' i

who was commander of the Tampico naval zone on the Atlantic Coast, has stated that i :

with the establishment of the new post it will be possible for the first time to

provide real protection for the country's maritime resources. [Havana PRELA in . : 4

Spanish 1351 GMP $ Apr 73 C--FOR OFFICIAL USE ONLY) ; ‘


14-0000

re

REPRODUCTION GY OTHER THAN
ISSUING OFFICE IS PRHOMBNTED

TN 886685;

- 1? {sa4te PAGE @1
TOR2021162 APA 73

SECRET 1020452 APR 73 STAFF
=~. = 7 |" SPPE Caracas 21667
HigsourFA AG
TO! DIRECTOR, BOGOTAs WH/MAINZ INFO BUENGS AIRES.

aveat PLMHaBySS _
‘a CARACAS 21427 e0T02)

. BOGOTA 22064 "IEG AIZ) .
q. socora 21863 prao%,) :
BNDD HOS 2340. 1@ aPR_73 AO AECAN IW CAGLE Séc,
E. CARACAS aiseay HVC 6613 (in IOI 2

1, FOLLOWING SUMMARY REF Dt

—<———

1

A, MARIA CHRISTINA, EAL. WIFE

EUGENIO LE AL PO Soave was KRARQUIUL
(HOARD NAME 47-10

RALPH & ERRANO WAS A ARR UILLA PHONE .

NUMBER 44°910 FEB 73, fae, MARIA CUsss Tip} LEAU
Lh au TSE 8— A, as a  cecrc
8. FROM ABOVE NUMBER SEARANO CALLED

NIAM] NUMBER 63409532, THIS LISTED TO TONE Je ee te
7 . ~ 8 ARO
a E WE 7 TN 3055 NW L3TH ST.“SnE WIFE OF

dER F, R As WHOSE OSMOBILE
HUMBERTO TT RUE V de WHOSE 3 LOSMOBILE,
LICENSE 1Wx040756, SEEN AT THIS ADDRESS, %2SS pwr (3TH ST miaAmy i :
2, STATION COMMENTS! -
ry ! agatsh 3
SECRET? te
20\- 6300035

- a) 7

we

CAQLE OC OINSEM OY pan

@RPROOUCTION @Y OTwER THAR
*SOuUIO OF FICE 1D PROCeEITED

AGENCY wESSAGE

“y 156419 PAGE a2-92 ; IN 886695
\ TOR: 1021162 APR 73 . CARA 22667

a ABCVE FURTHER REENFORCES SUSPICIONS
"LINKS BETWEEN TRUEVA AND SERRANO. B&Y EXTENSION,
THIS MIGHT ALSO LINK WKSCARLET®3 To SERRANO,

| . B. WE SPECYALTE ABOUT POSSIBLE EIN ce on 19 488
OF LUIS ENRIQUE, ARAM ILL 0,,°SUBVECT AEF Es 2 SeReyo
TO SERRANO AND NKSCARLETSS, THIS BASED FACT
JARAMILLO RESIDENT IN BARRANOUILLA, WHERE SERRANO
WAS AT LEAST TEMPORARILY LOCATED, AND JARAMILLOIS

SUSPICIOUS CONTACT WITH UNJOENTIFJED Police fo Toe,
OFFICIAL IN CARACAS, HYPOTHESIZE Ss .
THAT UNIDENTIFIED POLICE OFFICIAL MAY GE IDENTICAL eer

WITH UNIDENTIFIED POLICE OFFICIAL WHO MET WITH

TRUEVA, HOSE GO MH & 2, ANG WKSCARLET#3,

JARAMILLO MET WITH POLICE OFFICIAL LATE FEGRUARYS

WHICH ABOUT TIME GOVE AND TRUEVA LEFT CARACAS,
Cs ALL ABOVE DISCUSSED WITH GNOD,

‘

WHO CONCURS, yea/at
3. FOR BOGOTA MAY WE PASS REF c TO BNDD? geese

7 Fi .
4, INDEX LEAL» SERRANO, “Et egTenTRuLlay vant 081 VR

Bin

FILE 201430985, 75-102~26, €E2 THPver
tree seeeey -
Po orriepi

wee se - - ~ ee

OUTGOING MESSAGE 27 ae j

Iso f B Ee a cd pee
Broan CONTE USE OMY . i ET we ceed & ! ee ee.
=e co ue 048 we ed a ~ «= nm ale or weues
onF og a a oO 9. 9° ; . i |)
@uarsecre®r . |
we See BE Re ore a! pare ome ancur > . om wEeeecd Sereesuns NYEREe
STAFF Oweraez’ * DIRECTOR 373224
‘cone ft nro: Fue Stztieep. , OISSEM OY. a

O nce O names Pea a.

tt) ew e
Donte S ;
To: CARACAS.

Oweraury UKSCARLET :

3. &E HAVE BEEN ADVISED THAT “PERMITS TO REENTER THE UNITED

' STATES" FOR UKSCARLET-3 AND UIFE EXPIRE 20 APRIL 73. IF - _
| URSCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIM, FOLLOWING UOULD- a
_ HAVE Te BE POUCHED TO H@S TO EXTEND PERMITS FOR ADDITIONAL YEAROE
; "AL PERMITS UKSCARLET-3 AND WIFE CURRENTLY GE.”
i 8. "APPLICATION FOR EXTENSION OF PERMIT TO REENTER THE
/UNITED STATES"
{INS FORM I-143} - WKSCARLET-3 AND WIFE HAVE TO COMPLETE SEPARATE
APPLICATIONS WHICH CAN GE OBTAINED FROM U-S. CONSULATE IN CARACAS+
: C~ CHECK FOR 20 DOLLARS {10 DOLLARS EACH FOR UKSCARLET-

AND WIFE.} : —||

2. SUSGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE

CoNVICHHE.
MEANS OF @LEREEH UKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON

TATION, IN EVENT HE BELKS AND REQUIRES PROmaPTING.

3. FILE 201-300985- Ee INPDET. ad

y) -aySs

ove: y apene 7g3 fe QOl- G 300 w
oar. RCSERT J. WEATHERUAX Ee ACK?

Vp, UKL3/V
fr 353s Chlpitlhy

ove AVC, OS/AAS =f BUCCICTELECOORD} 7
THECS ORE G. SHACKLEY RICHARD Le CONOLLY
mi CRED coe wool Of COPY, . wr GUH LAncen

<rannencareay REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPOET

CL OY oLysEe

eee pes ane ee.

14-00000

1
-_ = = © 28
_

a oo er ar ae Sn
CAGLE BEC CxBsEy wad Sande ror ee eh Le” ew -
: wee i . 5 — . 2 F r 7 : = ‘THOM BY OTMER THAR
°

a+ 8 2

——— oe
ee)  SBUING OFFICE FB PROMDBITED

v 146272 © IN 881527 - |

: TORse5155a2 APR 73 (Gama 21619) ,

$ & CRE T B5i3652 APR 73 STAFF
CITE GARACAS Z1619—_—__
TO ROME, MADRID, DIRECTOR INFO PARIS. BUENOS AIRES, WH/MIAMI,
© -RYBAT PLAWAGYSS HRRALLY KKSGARLET
Le ACCORDING UNILATERAL WKNUGGET TAP HOME
PHONE LUIS PO S AD Ay NRS POSADA PHONED HER HUSBAND

"AP HOTEL CLUB, ROMEs PHONG NUNBERS 400878 OR 479292
CIRCA 28 MAR, POSADA TOLD WER THAT HE WOULD BE
TRAVELING TO MADRID APTER LEAVING ROME, POSADA ALSO oo

“ $AID HE WOULD BE ARARIVING VENEZUELA EARLY APRIL,
(COMMENT! POSADA LAST KNOWN To REGISTERED HOTEL KING,
ROME,) IN ANOTHER CONVERSATION, MRS. POSADA TOLD
ANOTHER PERSON THAT POSADA WOULD BE TRAVELING - .
bd] MADRID WITM ANOTHER PERSON, NAME UNKNOWN, :

2, ABOVE PASSED T0 QNDD CARACAS, ADDEES MAY
DO LIKEWISE,

3. ANY NEWS ROME RE POSADA?

4, FILE 2020390985, E2 IMPDET,

SECRET 20! -300%S 5


14-0000

snsweneen UWS

PERSON UNIT NOTIRED:

Y 1473e7 PAGE Oi~ot
yo for1e522312 APR 93

~

SECRET 521402 APR 73 STAFF
ClTE BOGOTA 22683
TOs CARAGAS INFO DIRECTOR, ——

RVOAT PLNNABYSS.

REF) BOGOTA 24864 0 516412) ;

1, BOGOTA (PHONE NO 3560464, CITED PARA 2 RGF. INSTALLED IN APT
CERON,

902+ CALLE 64, NQ 7928,\JN NAME OF ISMAEL aC & V EDO
OWNER OF APY BUILDING, PRETEXT CALL REVEALED THATSSAMiLY SURNAMED

“LG AL ACTUALLY RESIDES IN APT 902. ST UNKNOWN WHETHER LEAL FAMILY

RELATED TC EUGENSO ANTONIO LE AL POZO (2010892270), NO STATION

TRACES ACEVEDO, ne

2, FILE 201=3900965, E2 IMPDET

SECRE?
es Ceet

BPPROBUC TION AY OTHER TAN
$98UIMO GIFICE 1G PROMIDITED

Teepap >

. | ee
DISPATCH | =
SECRET wane tot nots

180 OES BeQuERTO

OMY QUALIEED Dt5K
Chicf of Station, Rycnos Aires OOF RIDGE INDUAING
Er)

Chicf of Station, | crore
aa 1 ; 7 ROR
PLMUABYSS/Foxlarding of BNDD Documents Regarding Luis POSADA
ACTION REQUIRED - a ——

Reference: CARACAS-21539

Chief of Station, NU/Miani

oar,

1. Forwarded herewith are two BXDD ROIs and one telegram
regarding Luis POSADA, The first ROI rrepared’ by S/A Jose Marin
and dated. 6 February 1973 is based on a debricfing of a BNDD
source who identifies POSADA aka “Rambi" as being a source of
supply for narcotics in Venezucla. The Cl also claims that
POSADA, along with Jose Gomez and Humberto TRUEVA, have been
involved in other illegal activity such as dealing in stolen mer-
chandise, counterfeit money, and contraband,

2. The other ROI, prepared by S/A Charles R. Schaming and
dated 13 March 1973, concerns a debriefing of a source who does
not believe that POSADA is involved in narcotics.

3. The third document is BNDD Headquarters telegram 1846
of 23 March 1973 (repeated from Miami BND) concerning the
debriefing of Jose GOMEZ, the BNDD CI who went sour. GOMEZ?
debriefing adds Little and in the opinion of the Station and BNDD
Caracas, GOMEZ is either. lying and/or not telling the whole truth,
GOMLZ lists a number of names of persons he claims to have met
while in Caracas which we do not consider worth a follow up
except that of Colonel Freddic BALBOA. BALBOA may possibly be
the unidentified police/security official se frequently seen with

GOMEZ et al. ;
Cor el. ch ™ Se { 4™
Ge¥ald R. GI221 3

ut
Attachnents:
1. Two (2) ROIs, hw
. 2. One (1) Telegran, hw ;
Distribution: E2INPOSSIBLE TO DETFRYINE
3 - C,WID w atts
2 - COS, WH/Miami watts
2 - COS, Buenos Aires, wo atts .
> AT oe _ 3 copy ean KEK dew
0 FATE SIMMS AND Roms _ A _

(HOSS BER RENCE TO
—— “incr sass dg seein gore

CLASSIFICATION | QS Hee Uae

RYBAT .
2 2 | Vent -snanes

.o6tE

1400000

FE FEET TE EL ET ee EET PRT LIER Fe |

pe STATE DEPE DOCUMENT
a STATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866). :

DATE: 4 APRIL 1973
CLASSIFICATION: CONFIDENTIAL
SUBJECT: LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS CORP. VS. AVM CORP,

t

[Omens “pinay egg ramen

saben er

14.90000

CALE SEC OesEM ott | oh ak ;
~ | «86M EPRCOUCTION RY OFNER THAR
— : Ts Am! 5 PROSITE:

PERSOPUUNIT HO’

aGENGY MESSAGE

PAGE 91°83.

T 137433
T0R10215492 APR 73

CaRh 24584 --

§ ECR E T-2215302 APR 73 STAFF
CITE CARACAS 21884 :
TOs BOGOTA INFO DIRECTOR, | , :
RYBATCPLMHABYSS WKRALLY WKSCARLET .
ners g0G0TA 21gaidy. 7G 2/2)
1. IF BNDD BOGOTA TRAFFIC SENT BNDD CARACAS,

“WE CAN OSTAIN SAME LOCALLY, HOWEVER, PLS RELAY.
ANY BNDD BOGOTA INFO THAT JS NOT SENT TO BNDD
ANY BNDD BOGOTA INFO THAT IS NOT SENT TO BNOD

CARACAS,
2, FILE 2019300983, E2 [MPDET,

20| -cs00t8S

cs copy ;
SECRET oa ARK BR

ret

14-0000

et, e+e 28 oo ch :
cnrsimman hin ipa cs * . At +

REPROOUVC TION BY OF MER Tan

PERSONUNT NOTINED i $656 F ET. 2 aa Tze severe OFFIC PROTWmTED

AGENCY MESSAGE
tabu yt
PaOc. Miho. SER.

PAGE a1
OR13022332 NAR 7

T 133753

SECRET 3822872 NAR 73 STAFF

T GoTa 2364 : vs _—
CITE BOGOTA 21642 uve 7
TO4 GARACAS INFO DIRECTOR,

RYBAT. PLMMABYSS WKRALLY WKSCARLET \ANEMPT JO Loc? fo
REFSI A, CARACAS 21534 Cpa?) aa
B, BOGOTA BNDD 2397/26 MAR-73 ~~
Ce BOGOTA ENDD 2479, 28 NAR 73 (NOT SENT CARAGAS)
2, ON 12 MAR 73, BOGOTA BNDD REP jeep tneerieares To
BARRANQUILLA> COLOMByA To LOCATE RALPH SERRANO. AS
STATED IN REF B, -INVESTIGATOR TOLD BOGOTA BNDD REP THAT SERRANO
HAD RESIDED IN APARTOTEL ESLAIT FURNISHED APARTMENTS» CARRERA 53,
NO, 72°27, FROM APPROX 15027 FEB 73. TELEPHONE 44930 IS
SWITCHBOARD NUMBER OF ESLAIY BUILDING.
2, FYE ONLY, NOT FOR CARACAS BNDDE INVESTIGATOR, AN OFFICIAL
OF COLOMBJAN ADMINISTRATIVE DEPARTMENT OF SECURITY (DAS), IS . 7
ALSO IN CONTACT WITH BOGOTA STATION. HE GAVE STATION OFFICER ,
FOLLOWING ADDITIONAL INFO! SERRANO HAD SEEN RESIDING IN APARTMENT
NO 3eC, APARTOTEL ESLAIT, UNDER NAME ne SCRUROY SERRANON, HE HAD
DOMINICAN PPT NO. 222649 AND CALIMED BE DOMINICAN CITIZEN RECENTLY
ARRIVED FROM CARACAS, SERRANOIS ALLEGED wire, Coupes ERRANO,

escoy SFSREF Dol - 3098S
. 30 MAR 1373


CARLE SEC OrS3EM BY TIT Ab COMED. YS BY :
—— RETMOOLCTION BY OTMTe THAN
PT RSON-UNIT NOTICED 5. — a a & as eee ee! ~-_ Seven ovece te Prorveires
APYAE COPY AmMDLOTIED. es apg ~——— ____ AGENCY MESSAGE
ACTION UNIT st +t i
7 . . + . . , -

T 133753 PAGES BR - IN 874222
TORS3022332 MAR 73 _ _ 806021843

_DPBt APPROX. 3050, HAD DOMENCAN PPT 230461 AND WAS STAYING IN

“-ROGM are DEL PRADO HOTEL, GARRANQUILLA, iT UNCLEAR WHETHER SERRANOS

MOVED ‘10. DEL PRADO AFTER LEAVING ESLAIT OR WHETNER THEY NOT LIVING
TOGETHER. -IN ANY AEVENTs RALPH SERRANO'S CURRENT WNEREASOUTS
UNKNOWN, “3N ADDITION PHONG NOS CITED REF A» SERRANO ALSO CALLED
BOGOTA 3586461, STATION ATTEMTPING: DETERMINE SUBSCRIBER AND
LOCATION, ING STIGATOR ALSO DETERMINED THAT SERRANGIS LAWYER IN |
COLOMBIA 3S WGUILLERMO vere N KA, | STATION BELIEVES THIS LAWYER

Ri Gar

oa
IDENTIFTABLE WITH MIGUEL outdLeRno-” “LAM K VALENCEA
RPT LAMK VALENCIA, LAWYER OF ARASIC ORIGIN WITH OFFICE aT CALLE
“9, NO 4-25, CUGUTA, COLOMBIA, PHONE 7948 RPT 7948, ACCORDING

At: Qe ABE F
STATION ay IDARKe1/ LAMK uses SUILLERHO AS FIRST NANE AND tS

fe
LAWYER Fee FERNAND @ “e RTA @ N ' N I. SUSPECTED COCAINE

TRAFFICKER, : . Pr
3, REF C STATED THAT MEDELLIN PHONE NO 774=872 (cle REF A)

Se

REGISTERED TO GUSTAVO GIL SALGADO, CARRERA 502 NO. ARETE W
ITAGUI, ANTIOGUIA, DEPT,. COLOMBIA, REF G FURTHER ADVSSED
UNAVAILABILITY OF INFOQ ON SUBSCRIBER OF MEDELLIN PHONG NO 422-022,
FYZt NO STATION TRACES GIL. ITAGUI IS SMALL TOWN NEAR MEDELLIN,
4, 8NOD 1S RUNNING SERRANO CASE FROM BOGOTA END, vu CARACAS
Tes RET IIT :§
a

- we wwe

14-0000

a a ae

° ~ earns vas oc: .
L ABQ € SSC DIESEM OY. —_—_——. AL once, an i 14° .
a ecw er 7: = [SS] among
. 7 aS aa” ” a °°
PERION- Ute? KOTFIEO ____. ee ee, ere
L__ACVANCE COPY ISSUED SOTTEO a eB ..
ACTION UNIT yo
. RF. FILE! va. - ' E
i ; ae
-
: T 133753 ; . PAGE d3-83 , tN 876212
j a
i TORI3@22332 MAR 73 BOGO 21842
i —

DEEMS IT NECESSARY. STATION BOGOTA CAN RELAY BNDD INFO DEVELOPED

THIS CASE, ADVISE,
5, INDEX SERRANO AND LAMK, FILE1201-300985, €2, IMPOET

SECRET . : . ;

Ao ban ae
Came Me ment we Ver FELON come anaes yay a
. ™ RECKOWCTICON BY OTHE Team
{SSUING OFFITT Ty Provence

AGENCY NES Sade!

PrRSON UN ROTH AD

Capvanet cory issera scotteg oN ewan ok _

2 acTEN UT, | ' | rope’ . 1 je i
its Pana YY CFF Che. ey 3.7 on ie
jut 2 gf? ga fou ks nee 1b. econ wnat eee | :

Pera

OS

baths one ee

rene rate,

WA ret OT imam ener tienen ety Meme i

oe

me erat oma

Re ere mE Rte ele

a

te SAE

Tt 129082. ‘PAGE 81°04
_—— ; __TORT2914352 MAR 73

220 Aboe . Yt... ts nn

§ EC RE T 2910192 MAR 73 STAFF
"CITE PARIS 37737
TOL ROME INFO cARATAS, DIRECTOR, WH/MI AMT, MADRIOs BUENOS AIRES,

RYBAT PLAMABYSS
REF CARACAS 21536 6(? $7435 2)

1, FROM DISCUSSION WITH REGION 47 DEPUTY DIRECTOR
PANELLA STATION LEARNED THAT SOME DAYS AGO ITALIAN SURVEIL=
LANCE TEAM REPORTED THAT LUIS POSADA HAD TAKEN COUNTER
SURVEILLANCE PRECAUTIONS AND HAD BECOME AWARE OF HIS
ITALIAN POLICE SURVEILLANTS, ITALIANS APPARENTLY PUT
NEW TEAM ON HIM,” .

2, ROME: WOULD APPRECIATE IT IF STATION COULD
ARRANGE GET ORAL RUN DOWN APPROX ONCE A WEEK FROM SAIC
IN ROME ON THIS INVESTIGATION BECAUSE BNDD CABLES AND
ROI'S OFTEN FAIL TO REPORT DETAILS OF INTEREST.

3. FILEL 2049300985, E2, IMPDET.

SECRET 26)- 30098 FT
eS COPY 29 YBRIB

am ee ee

PEE LAA ae te OLEH Limes e DE Nea aie

AT AL DO SATURNO, PUENTO HIERRO,

REPROOCUCTION BY OTTER THAN
WEYL OFFICE IB PROMETED

G

7424748 : PAGE @3 ——IN 872323 :
TOR12723422 MAR 73 CARA 21536

$ EC RET 2720402 MAR 73 STAFF
CITE CARACAS 21536
101 DIRECTOR) ROME INFO PARES, .
RYBAT PLMHABYSS WKRALLY WKSCARLET CuSAT: EMBER PHONE CAs
REF CARACAS 214080 915/79) In iTALY
te FOLLOWZNG SUMMARY BNDD ROME TELEGRAM

2364 OF 27 MAR 731

A, SLAERNO NUMBER CALLED BY CUSAT!
LISTED TO ALFONSO GREICO, BORN SALERNO 23
OCT 32, RESIDING VIA LUNGONARE COLOMEO 39,
SALERNO, INP REPORTS GREICO COFFEE IMPORTER
WITH NO CRIMINAL RECORD, NO TRACES ROME Q@NDD,

B, ON 26 MAR 73 CUSAT] CALLED ,
CARACAS NUMBER 45-2470, QN 27 NAR HE i
DEPARTED ROME FOR NAPLES WITH PROPOSED STAY

OF THREE DayS,
2, CARACAS NUMBER LISTED TO GENARO

AVDA, 3s LAS FLORES, CHECKING DETERMINE ; :
PRESENT USER THIS NUMBER AND WILL ADVISE, NO
SECRET.

CS copy

2o01- 300985

27 MAR 1973

we

PAGE O2-92
TORI2721422 HAR 73

T 124748

SEPROOUCTION BY OTHER THAN
auUING OF FICZ 18 PRObESITEO

21536

IN 872323

PERTINENT IDENTIFIABLE STATION TRACES
GaTALDO NOR GREICO,
3, FILE 2016300985, E2 IMPDET

103
Oa,
ferid TP By {LH she fp y
. J 7 ! } Br]
oa
er S ECR ETS ofan
| Si Pre PPh os?


14-0000

eee ‘ee ° e ee:
.

: LE sac Osseu ay ran AOD. ° Sears pres: ie!

ot, 2SE CRE : os Muuino Orrica ws peGonerTEn

AGENCY MESSAGE

weer Tt A
im Nel he de tee

ERBONUtET WO! te

AD

tH _. 20a 4000 ee CC)
576 “lla
T 124786 PAGE @1°@1 IN 872348

21539

CaRA

FOR12722542 MAR 73

SECRET 2720402 MAR 73 STAFF
GITE CARACAS 21539
: 708 DIRECTOR INFO WW/MZAMI, SUENGS AIRES,
| -RYBATPLNMABYSS HKRALLY NKSCARLET
; REF CARACAS 21296 (NOT SEAT BUENOS asresi() sete )
| ay STATION HAS GOPY NOD MIAMI DEBRIEFING
> OF yose GOMEZ AS SUMMARIZED, IN.BNDD
| WOs TELEGRAM 1066 0F 23 san 23, GONEZ ADMITTED
MEETING LUIS P 09 4D A IN CARACAS ON SEVERAL
OCCASZONS SUT DENIES DISCUSSING NARCOTICS: WITH
‘ POSADA QR ANYONE ELSE, SAI2 POSADA DISCUSSED
IMPORTING RAWHIDE SKING TO US FOR LEATOER PRODUCTS,
BOTH STATION AND BNDD CARACAS OF OPINION THaT
GOMEZ NOT TELLING TRUTH, THEREFORE
GOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED
CONFRONTATION, POUCKING TELEGRAM,
2, FILE 2010300985, €2 IMPDET,

eS ule creer Qol- FolFS


”.

CABLE SEC OISSEW OY

ATPROOUCTION BY OTHER Trean
IWOUING OFFICE tS PROWISTTED

PERSOWVUNTT NOTIFIED.

“§$-E CR E T 2720628 MAR 73 STAFF

/ LTE CARACAS 21536 .
vFA Hae oce

Tor BdaCTAs DIRECTOR INFO WH/MIAMI, BUENOS AIRES, OTTAWA,

RYBAT “PLMHABYSS WKRALLY WKSCARLET : g y

REF CARACAS 21369 (NOT srravaa () 9553 q

BOSOTA BNOD SUsGESTS POSSIBLE poo!
ANOTHER MEMBER HUMBERTO RUEVAs

“ReT ice

wey NE acre fo A
Yost “GoM € Z ‘Ters_e*G''s Ad GROUP. af
: Aa iv 43 »)
| AGGORDING GNDD BOGoZA TELEGRAM 2397 OF 26 HARCH,
: uw ut! pis

US FUGITIVE’RALPH JS E RR ANG TELEPHONED
' HOTEL CLUB AMERICANA (71*44011) IN CARACAS
FROM BARRANQUILLAs COLOMBIA DURING APPROXIMATE
PERJOD 45FEG°27 FEG 73, SERRANO WAS IN
BARRANGUILLA DURING AFOREMENTIONED PERIOD af
RESIDENCE WHOSE PHONE NUMBER IS 44910,
SERRANO ALSO CALLED S224058 IN CARACASs 634-9532 IN
MIAMI, AND $2=20022 AND 77048472 IN MEDELLIN,
2, COMMENTS {NTERESTING ASPECT HOTEL CLUB
AMERICANA CALL 1S THAT TRUEVA AND GOMEZ WERE
STAYING AT MOTEL AT TIME CALL MADE.8 CAN
| tut dot 3008S
27 MAR 1973

14-0000

CAKE SEC DOSSEW BY PR .
I 7 poe} REPROOUCTION BV OTHER THAN
SECRET LRTI T | resus oFeice is PaomarTaD
a

PERS WT NOTHIED.

ane fe ‘SAQTTER
ACTON UCT '
RF. Fee.

PaGE @2 . IN 872287

124685
TORLZ7Z4222 MAR FE: CARA 23536

THEREFORE SPECULATE SERSANQ WAS CALLING TRUE VA/GOMEZ,
SERRANO IS DOCUMENTED TRAFFICKER WHO WAS LaST
KNOWN BY STATION TQ SE DEALING FRON
WONTREALy SERRANO KNOWN T0-BE ASSOCIATED |
- ei D9) 33
wiTa ROLANDO 0 FUSAS, 8 i ONZAL‘E 2 NUNEZ AND
“eucenta’ C 4 AL POZQ, ALTHOUGH LATTER

a0 DISLIKE SERRANO, IN NAY 72 BNDD SPECULATED coe cee

THAT PHONE CALLS BY SERRANG FROM MONTREAL TO
CARACAS INDICATED MARCOTICS DEAL NITH GONZALEZ,
wE ALSO AWARE TRUEVA TRAVELED TQ COLOMBIA AFTER
SEPARTING CARACAS, WHICH LENDS FURTHER WEIGHT SL, ;
RYSOTHESIS OF LINK TQ SERRANO, ra os
: t- numerous I ”
3, 32-2652 LISTED To WUAN VICENTE eee,

HERNAN OD & & AVENIDA 4 BETNEEN 6TH AND 7TH

TRANSVERSALS) ALTAMIRA, QUINTE HERLAND, CARACAS,
NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE
aCTUAL RESIDENT THIS ADDRESS, ALSO ATTEMPTING
DETERMINE PHONE CALLS Mabe BY TRUEVA/GONEE

om MOTEL, WOULD APPRECL ATS ANYTHING BOGOTA
rate MIGHT ADD RE SERRANQ, SUCH AS CONFIRMATION

eee  BECRET

.
.
° ce *. ° -
ad o ¢ a °
. / ° - 6. o¢
@ee ce ee

oe oe
.

’


14-0000

. e * . oe
i . . ry : ° ° e . x eo ee a
" 24GUe SEC OSsEM BV pe * a Terk comgg 2 2 8 ee nue a :
- ae Ld a - ~ n
. ° . ee == | REPRODUCE TION BY OTHER THAN
‘ : _$ &C REY i 2. a ~~~ | | wouerd OFFICE 18 PROGEITED

PAGE a3-a3 ae IN 672287 *
22534 :

T 2124685
_ CARA

HIS PRESENCE COLOMBIA, DATES ARRIVAL AND DEPARTURE, ‘
ITINERARY, ETC, |
@, «ALL ABOVE MAY BE DISCUSSED WITH BNDD, :
5, INDEX SERRANO, FILE 2020300985, E2 IMPDET,

SECRET


14-0000

ieaess Member dan mle er zits +

ese e@0 ee e a @F

See UT Te ° SECh oer . .
ste awed ESE

alwased Cory oO sao OQ momme TEPSORATAW C8 CUPY FRET

SECRET 23 HAR 73. STAFF
Ney
CITE WH/MIAMIA17977_)
TO: CARACAS INFO DIRECTOR.
RYBAT PLMHABYSS
REF: caracas 21427(rNGGOSOD
1. BNDD/MIANI STATES INFO RE ALLEGATION THAT
VXSCARLET-3 TAXING OVER EUGENIO LEAL POZ0"S NETWORK
— : ————
RECENTLY SENT ENDD/CARACAS. IN ORDER AVOID DUPLICATION,
THEY REQUEST STATION CARACAS CONSULT BNDD REP TO OBTAIN

868764
™

DETAILS.
2. FILE: 20}+300985, E2 IMPDET

SECRET

&
Copy “Lol “3009S

23 MAR 1979
SECRET

CABLE SECRETARIAT OISSEMINANION — »=-CLassniien Beshacr ,* Jrolau.cats 1a | pourma aNo-Of IMINALS SEEN BY


14-0000

vue

coun hanonhe Tat cia RRA Mikeeeniaid

b
Fs

EPs
roe

SNE TPE, FSR ORE SRN PE RON ENT ETAT

BNDD DOCUMENT

BXDD- HQS TELEGRAM 1Sh6

DATE: 23 MARCH 1973
CLASSIFICATION: CONFIDENTIAL
SUBJECT: LUIS POSADA 28-73-0001
RNDD FILE NO; NONE GIVEN

1400000

“ BNDD DOCUMENT
BNDD CABLE FROM BNDD HQS WASHDC (BNDD 1847)

DATE: 23 NARCH 1973
CLASSIFICATION: CONFIDENTIAL
SUBJECT: LUIS POSADA ZB-73-0001

Sagereee vammest sane
r ETF Sosang ee oA mRNA INE ;
‘ ~ ET eae eS Te trast gaint

: nas Tp er nd eR ED

peer aero

i

14-0000

RADE SOLAR I ANIAL Visse mina nn VLLASSI ° TOTAL COFES C/ ROUTING ANU,/OR INITALS-CZEN BY
Sa a_i I ra
- _¢ . ess

’
" Paiste Owe 8
Py

8 ttn tere SEES
h ° a. oA af
ADVANCE COPT QO sno O) momen REFQXACTON OF TMS COPY PRCorTITD g ra]

f Cd

a a . \
or. AP nen d : ’ .
Orssrw fy fad new SOF, a4 Md

Tweté lil" p00, Avvo c Lela: chaz

C/EVULE

y

i 86641 f:
ee Ad

‘@ SECRET 21 MAR 73 STAFF
4 Wet ve
| CITE WHANIAMI\I795

Tos GARACAS INFO DIRECTOR, PARIS, ROME, MADRID, BUENOS AIRES. Tan fo |
an

RYBAT ‘PLUHABYSS

: REFS: A. cpfens 21468 GW 565173)

: B. FARIS 37356 Cry S420 0G)

1. STATION HAS CONTINUING INTEREST REF INVESTIGATION EYET A
HOWEVER NO NEED SUMMARIZE BNDD TRAFFIC AS THEIR REPORTS ,
‘AVAILABLE LOCALLY. ; 6b

ij

q 2, FILE: 201-300985. E-2 IMPDET :

" SECRET

7

ii

Qg

‘

~ fS - -

SECRET 21 mir ayy


14-0000

_ oe a sss

Caote Sacer TARIAT DISSEMINATION: oN SCLASST SAL) Messair. = 2 ‘TTAL andi J ROUTING AND OF INITIALS-6C0N B

Enh et MTD TS ff RESRETE, eEeTeT)

Rielettenad

SECRET 2115442 MAR 73 STAFF 866087

oe ; i
. CITE(ROME 2863 &- | i

. TOs CARCAS, DIRECTOR INFO PaRIS, WH/MTAMI, MADRID,

BUENOS AIRES, BOGOTA.
RYBAT “bL mABYSS

Ameer CO )
. REFs CARACAS 21468 $5173 CAR aide 6

1. ROME STATION HAS CONTINUING INTEREST REF /TRAFFIC.

° 2. FILE: 201-300985. £2 IMPDET. :
SECRET

¢

rs BEAL 20}- 300784

cance SECRETARIAT OrsStMINATION = = Cussiriap Mi ME eS 3A TOTAL comes ¥ ROUTING AND-OR INTIALS SEEN €
tet STO —} aed

{ somo

ADVANCE COPY CJ saan

i SECRET S11610Z MAR 73 STAFF .
crte(nanay 18687 86615
Cana) an ig
101 PARIS, CARACAS INFO DIRECTOR. :
RYBAT PLMHABYSS
REF: A. PARIS 37356 (1a Su3G00)

Be CARACAS 21468 (xy OGS 79
1. LOCAL BNDD AWARE POSSIBILITY SUBJECTS REFS MAY.

RETURN CARACAS VIA MADRID.
2. STATION RECEIVING ALL BNDD TRAFFIC. NO NEED

A Ae eee RAN mend men enema ae ie re

CONTINUE RECEIVING SUMMARIES.
yh, 3. FILE: 201-300985. £2 IMPDET
SECRET

' ts Cort Renee

-_ SECRET
Rof- 20099 57

ean}

14-00000

er ey eae . woap

Qa + . .
aa 3 ROUTING AND ON ITLL. 8700 OF

Cagce SECRETARIAT DISSEMINATION —- | assiRiEO MESSacey ”_ “ToTaUCopies
Seam NN wOnreD . = ~ eee
. ~ SECRET:

ti. igi -
yz _ rs]
A wi
ai i

CLFi
- $ ECR ET 2819252 MAR 73 STAFF
' CITE CARACAS 214 : :
865173
TO: DIRECTOR, ROME, PARIS INFO WH/NIANI, MADRID, _ _ ~

BUENOS AIRES. -
RYBAT PLMHABYSS
REFS: A. CARACAS 21.429 (=v 500780)

B. DIRECTOR 383866 _

C. ROME 2860 ENG(37 -»)

D. Paris 37356hry $(, 35060 oa ES

1, ASSUME ALL ADDEES (EXCEPT WH/MIAMD) Sigal

HAVE SEEN BNDD ROME 2088 OF 16 NAR 73 nah as20ets
ARRIVAL LUIS P_O S$ AD A AND CANILOC US ATI
[ROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM: ;

PAIR STATED THEY WOULD BE STAYING CLARLDGE :
HOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO.

PAIR RESIDING HOTEL KING, VIA SISTINA, ROME,

IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEUIAS,

DPOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KING

HOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL

10 53-52-20 LISTED TO MONSIGNORE CAMILO FORTE,

SECRET

2o(- 300995
—=>

20 MAR 1973

7)

4

44-0000

PERE eT NOTMOD

Caste SECRETARIAT DissemiNATION —— CLAssiFIeD MZ954GE Torar Copies 7
SECRET CT
(Whon Filled in) 2 —.
pe nee
ACEAOONE TION OP THIS COPY PAGMIOI“L’ i °
14 .

QOUTING 450-08 HI TIGk0-980N OV

VIA FALCONIERE Bey ROME BRACE, i AN HOTEL.

2» ACCORDING SUpO-RCML_ oe cae ‘48 MAR 73,
REYES CALLED caRACAS, PHGHE SUNBER g9-21-41
OUR RECORDS REVEAL HIS ta ical
ae N10, fee bi
AVDA raterus, QUINTA ®IBEA. 5G a“
IDENTIF LABLE i stpacestr Ete “Fogusote
SUBSCRIBER IFO PIBSED - ae i Eerie, WHICH
WILL REPORT sate aie qiadi@A 113 THANNELS.

CUSATI ALSO CALLED SALERNO, ITALY NUMBER 089-554559

WHICH BEING CHECKED OUT BY BNDD ROME.

3, COMMENT: REYES 1S SUBJECT OF 201-835921.
NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICIT
ACTIVITLES AND PRESUME UNTIL EVIDENCE TO CONTRARY
THAT REYES CONNECTION WITH POSADASCUSATI HAS NO
NARCOTICS SIGNIFICANCE.

4. PER REF D QUERIES, STATION PUT BOGOTA

ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH

NETWORKS ONCE HANDLED BY EUGENIO LE AL POZO

AND LUIS PORFIRIO HER WNANODE Zo BELIEVE ALL
coo oe) 388 Uo a
» o 9 oo O GO 09
2 2 ° weg e eo 9 O
e sve 2° SECRET.” “

——

1400000

«tre

aan ne a
= = a ale ~ 2, i*
Caste SECRETARIAT Disseuenanior, —  assiewoMessice” “Tovar Comes ROUTING AxO.OM INITIALS SeEN OF

$

etn UT NOTED
oe SECRET bs
. (Wren Filiea In} i.
AOVANCE &K DY CJ ussu0 [J aorres ve a ' io 1?

é
t
d
es
i

* aw |
‘ ousma my eer
ACTION UNIT

ACTION WO.

‘PAGE 8 CARACAS 21468 SECRET

ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE , .
“AS SUBJECTS MAY RETURN CARACAS BY SAME ROUTE:

I.E. MADRID, MIANI, SAN JUAN. WOULD APPRECIATE -

ADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUING

RECEIVE SUMMARIES BNDD TRAFFIC OR WHETHER ADDEES

Sees mm meta ml LA Ree ee co RAY omc

ARE ASSURED BNDD WILL PASS TRAFFIC THIS CASE

10 ADDEES. _
5. FILE 201-339985. E2 IMPDET.

SECRET

SECRET

Ftmee

14-0000

1

: Case SECRETARIAT DISZEMINGTICN “TW LASSISIES ‘AESSAGZ -— ToTAL Copies, pt

PRA WET NOTIMED
ra SECRET
een y; (her Fitted la} —
REPRODUCTION OF THIS COPY PROHIBITED ht HH

Routing a HUTLAR 8-300 BY

ADVANCE COPY O 16960 Tone

* DD | eS .
: : ose writ ven Sa ae =n ‘
ak. ACTION Unit
| ee Hl me lg) Lgl glace 200 Le
>) a 4 | 2
SECRET 1917302 MAR 73 STAFF B63762-- |.

CITE ROME 28609
10: PRIORITY CARACAS taro DIRECTOR, WHT MADRID, PARIS.

RAE Ne gL: ete tEa Tw OY renin Se

RYBAT PLMHABYSS - pe ke
REF’ CARACAS 21429 C yw 960750 w<;
eas cD
1. LOCAL BNDD HAVE “ARRANGED FOR THEIR LOCAL LIAISON oO
; «GUARD IA DI FINANZA) COVER POSADA AND CUSATI WHO ARE ‘a
; LIVING AT HOTEL KING, VIA SISTINA, OHTER FIVE VENEZUELANS “4
> CANDRES PEREZ; JOSE RODRIGUEZ; HECTOR an
i ' J
; GONZALEZ; VICTOR BIANCO VASANEL AND BIANCO ARPAD)
; ALL LIVING AT HOTEL CLARIDGE. f
2. LOCAL BNDD WILL KEEP PARIS RDO AND BNDD CARACAS
INFORMED. .
: 3. FILE® 201-300985, £2 IMPDET.
> SECRET ae
,
i
4
F 1
“Et — 201-300985
i

SECRET 19 MAR 1973

4

ee ry

Seo eae . .
CABLE SECRETARIAT DISSEWINATION mAssinen 3 Dassice. * ~ TOTAL COMES 2-2.- ROUTING ANO-OR INITIALS.SEEN 8Y

TUSOR INIT NOTED “~ “SECHE t cnet ? ls]
Ws Bed Wi) ™ es amere 2 : g
rowncercerr C] sano aK ie aa
ee
.
. oY: at o' ti
_ sam or 4.) eo 3
8 aJet.
na /TT ELBE aaa sans, Mel | ex
we) Py.

SEC RE T191649Z MAR 73 STAFF
i ARI
; GITE PARIS\37356
: ; TOt CARACAS, DIRECTOR INFO RONE, MADRID, WH/MIAMI, BUENOS AIRES,

863806
co”

BOGOTA. '

:  RYBAT PLNHABYSS

| REF: Caracas 2129 (850503) »

1. ROWE EMBTE\ 2088 DATED 16 NARCH 1S FIRST BNDD

i REPORT FROM ROME OW POSADA MOVEMENTS, AND SHOWS THEY ON TOP

OF SITUATION. BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN
PARIS 37271. NOTE THAT BNDD NOT PUTTING BOGOTA ON
DISTRIBUTION. PLS ADVISE IF HQ WISHES US SUMMARIZE BNDD ROME
CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON THIS
CASE OR IF HQ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE i ‘ ,
AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES io
CONTINUE TO HAVE INTEREST THIS INVESTIGATION.
2. FILE: 2381-300985. E2, INPDET.

eta

SECRET

* ¥ yp RECORD IN CABLE SECRETARIAT

aol - 3°098S

SECRET 19 MAR 1979

“

14-00000

rae) 6%
| ; .
ae
!
i .
bo

CTF
a iis
rt :
.

,
at
'

Be
: : one
©
we
-
-—_

oy
f¢

i.

TORR ST YS SEPT ORT te nr

oT

BNDD DOCUMENT
CABLE FROM BNDD HQS WASHDC (BNDD 1688)

‘

is il

DATE: 16 MARCH 1973

d

CLASSIFICATION: CONFIDENTIAL oo,

SUBJECT: NONE GIVEN (RE INFORMATION ON POSADA AND TRUEVO)

Seth pres Tenge orice tony


14-0000

a an las . “~ - Mreseue "ORM .
~coy eet vv’ so Teead Comes ete. f

ene ROGERT Js UEATHERUAX rs)
MST UHsI/V SECRET Q

tx, 535

TORnF:

FILA. VR, “Ss

1Onz.

~orns J Fu us L.. G: telited
telat” cat idete asd bere Lea) a aay sh
oy

on CITE onteron
If re ts

, 73 “Betonaty oust, PARTS. MADRIDs cakhea? shite Dire Rone. UH/HIANE™T
: BUENOS AIRES, BOGOTA. 4

RYPAT PLMHABYSS CUKRALLY WKSCARLET
REFS! A. PARIS 37222 IIN wasauouls
B- CARACAS aluae HIN 6S9L7L Jas
2. CONCUR WITH REF @ THAT YOU SHOULD TRY OBTAIN FULL REPORT W/Z
REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RPT NOT QUERY
UKTALENT=1 ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES

AND CONTACTS IN ROME.
>|
fey @. RILE 201-30098S. Ee IMPDET. al

*ASKS IF H@S WANTS THE STATIONS IN MADRID OR PARIS TO ASSURE THAT A
FULL REPORT IS OGTAINED FROM ENDD ON WKSCARLET-3°S CONTACTS IN SPAIN
AND ASKS IF WKTALENT-1 SHOULD BE QUERIED ABOUT THIS CASE.

*¥SAYS THE CARACAS STATION WOULD APPRECIATE WHATEVER PARIS AND/OR
MADRID COULD GDO TO ENSURE THAT WE OBTAIN A FULL ELCREPORT REGARDING
ERSCARLET<“3'S CONTACTS IN SPAIN AND PREFERS THAT WKTALENT~1 NOT
BE QUERIED ABOUT THIS CASE> . ce

pol - 300 T85

a

16 WAR 1973

. Cot Cimec
vary

s C/EUR Ge
> (Urithen everett (a 7 Ae ull,

> PREODORE G- SHACKLEY C/E/ IB Day. RICHARD L. coubey
’ C/UHD DDP/NARCOG, — wt Oe

ZOGHDINATING OFFICERS
AUTHENTICATING
be.) CLASSIFIED eT Orricea

RELEASING OFFICER
‘SECRET ANDIRWN - SISM

ORR ermal ee Nee arm Orem ke FUE SCRE AE FE we eZ TED naw oe

EMTS MARCH 223 .

CABLE Be RU TARIAT DISSEMINATION O) woex (J wowore 1) rerunn ro W_____, srancn Orne a0
~ - 2 .

wr fe nen Sa tS | Oo memes rene . ;

aun UVa


14-00000

ETT

amare ng
a

ee

Tics Sealine er neeaenenie nent ered

ES SER SENT
ET EES
. 7 sonar 4

(POMEL eee ny ene eer PR meee earn
AT one memereT TY He TT

oY _

BNDD DOCUMENT -
CABLE FROM BNDD HQS WASHDC (BNDD 1657)

DATE: 15 MARCH 1973

CLASSIFICATION: CONFIDENTIAL

SUBJECT: LUIS FOSADA AKA BPMBI - ZB-73-000L


14-0000

a | ROUTING AND RECORD SHEET et
 eeenneeae TS TUE Td
Ta PRIOR TO FILING 70: ACTION BRANCH j
TT ator TORING a —---——| o

I file ns and title shown are not prope.
insert proper tila no below and forward
document to 1P/AN.

ail 1 Fillin Sect 2 on bach Oetech bach tap
andtorward to 1P/AOB

=

| 2 Oestroy front cover sheat. unless iteecords
nn significant action taken ar comments requir: mm
ing praservation.
a an Rt ne
“TFROM: PROPER FAL MeO
an . cy
‘ Ps
Chutes esis . TO ALL ADORESSEES
Oo the “vee ened . PEL IN SECTION TON BACAR © APFHOPRIATE ~ o~
- ~ COMMENTS.
: EIT, 7713 TUBE CT"
: 4 leg. Fr ‘ .
* OrrKeaed ‘ |
a ee et |e
. t > :
: Poel gees ALLS
-F .

ae W993 | 1625 aA: |
i :
aoe a
ae) a
z
! ny AV K mi)
2
is

iki i ttt |

@ ¢
x
\

wf EIN .
|
ae) ‘
{a Co)
é . '
4d aa P| @

?
| at?
a @
os a

tie) PLT i eR

Prof 2 ee 8 @ 8

Fue THULE

\ US CAME Te

ANUMBLH PRIA Y CODE) .

~

IP/FA

a
TeACE . ,
MEOUEST - ~ _ -
wor | AN Roj- {20 7%"
Dat’ sel AGF sMEO . DOCUMENT OATE DOCUMENT NUMBLA

® 9
\

OND 00683

s
i 4. Fonae 13

fe re 5
re) OBR FE FOLIOS
ren) Soren SECRET

@¢ ® @ @ @ @


14-0000

ass ss sa . a8 ge, _

-Casre Secretar SEMNATION Crassmes Mestacz | Tovat Cowes +. > RovTosd emmboe ana 9-SeER SF
PEQMN Wer NOT Te ~~ sS Fo. “TC, T ”
. ; | SECRET ee
: 7 (che E:lled tn) Cp Se OS Ce
. : i) 0 = = 3 iri .
ebvante COry ot vi i-} ; mors MEPODIVCTION OF Fes COPY CROMIBITED a | ; ai -

SECRET LaiSi7Z MAR 73 STAFF

clTE(PARDsGte2&> | a 859406.
TO: CARACAS, DIRECTOR INFO MADRID, ROME, WH MIAMI, BUENOS AIRES, J

BOGOTA.
RYBAT PLMHABYSS

REF: CARACAS ossso Ww e739) : — a

1. NQTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH 7
PROVIDES “AE ET-3"S CONTACTS IN MIAMI AND .

WHICH ADVISES REGION L7 TRKAT HE DEPARTED FOR MADRID

t

Rare eR Uh Aarne

ON 19 MARCH, WITH CARMILO VINCENT C US AT I VEN DIP PP-686.

2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH
POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE. PLS :
ADVISE IF WISH STATION MADAID OR PARIS TO aSSURE THAT -
FULL REPORT IS OBTAINED FROM BNDD ON WKSCARLET-3'S CONTACTS IW
SPAIN.

3. UNLESS THERE REASON TO BELIEVE THAT WKSCARLET-3
AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC
NOT BE SENT TO ROME AS NOTE THAT BNDD MESSAGE DID NOT GO

TO ROME EITHER.
4. HQ AND CARACSt PLS ADVISE IF WISH STATION TO

cS COPY 20/- 300 935
SECRET SY HAR 73


14-0000

Case SECRETARIAT Dissemnanon CUASSIFIED MESSAGE Tovar Copies

. wet WOT? .
“— SECRET
_ When Filled nd

3
;
‘ PAGE 2 PARIS 37222 SECRET
ie QUERY CITIZEN I RE HIS EVENTUAL KNOWLEDGE OF WXSCARLET-3
a .

__4AND HIS TRAVEL COMPANION, -
-_
;- «Se ~ FILES «= 201-30a985, £2, IMPDET.
_ ;
;. SECRET
|
|
i
i
I
i
a yoardl
| are Le
: wi
cz) Vt
‘ Els Ha \
Po, - tee eee
: - . - : “s see : : °°
i ~ ot PBBCRER ES 2-2:

ee rs

ROU TIND AND/08 ITAL S-StEW AY


14-0000

; . . aS
Cape Secner Tissemnanion . Ceassmepessace°. tori cores “67 / povTina ance miniaLs-seee OF

| BREAST wor °° * GCfE : PC
yy *{ o t.° S€CRET > +: 2 LS
ee - e . (Yhen Filled fal 2 i a 2 | isd
; = : [5 es 2
ADVANCE COBY L) seo (ecrreo eps Gove Tio~ OF Tua Coby PROMOTES fal. Ia]
ox 46> OO . vol 0 y
Oso oY sty 30 nea _ SOL, sor 3

TNS
_32Y|

SECRET 1421352 WAR 73 STAFF
TO: PARTS, | DIRECTOR, “MADRID INFO ROME, VH/MTANT, BUENOS S AIRES
BOGOTA. : . ~ _
RYBAT PLMHABYSS : ; 3596 7k
REF PARIS ae “) _

1. WOULD APPRECIATE WHATEVER STATIONS PARIS AND/OR
MADRID COULD DO TO ENSURE WE OBTAINUULL REPORT REGARDING -
WKSCARLET-3"°S CONTACTS IN SPAIN.

2. BELIEVE FURTHER TRAFFIC THIS CASE SHOULD BE SENT
ROME AS ROME ULTIMATE DESTINATION AND PURPOSE HIS
TRAVEL. 7

3. RE PARA 4 REF REQUEST, PREFER WXTALENT-1 NOT BE
QUERIED RE THIS CASE.

4, FILE 201-300985. £2 IMPDET

SECRET a
eseapy 20/- BO0O98S
. SECRET Ly FIARIB

+ SOEUR 6 fie ee ae Ugle ol efat, efunne 2

: ’ ,
wee nee ee ine etn mattmer nee ermnent ere ineee eoraeen te

cape aera

14-0000

peat rset ony

a . e
~ CABLE ‘Sechetamar DissewnaTion =e casneieo mespoe bd toate Cortes fm a3 ~ Tenneson sea
rrr rey aah ODMH ts .

A SESRET: :
ee (Wren Filled ink = 8 ec
sovance céev [Juweo  []aorseo [aeencoucriow or tous cory pagweteg ff} — +}

ny ded

owai'an 4 ve WD iad.

—~

“oa Bits aa Doaa Dla Ly. |
Aft NOK /, ; 'e 2
>

sors .
A Je CLAS wr, a
SECRET 1313502 NAR 73 STAFF 857839 |

CITE CARs As 2 1396)
10: DIRECTOR, MARDRID, ROME, WH/MIAMI INFO BUENOS AIRES,

BOGOTA, PARIS.

RYBAT PLMHABYSS @22ADA TRAVEL. YLANS

“(REFS A CARACAS 21349 KNOT SENT BOGOTA, MADRID, PARIS) (W) 454093)

B. CARACAS 21369 KNOT SENT ROME, PARIS, nana» (J 458 5359)
le ACCORDING BNDD HQS TELEGRAM 1554, WHICH ORIGINATED

PPE ame tre ap ertasemape on 9)

MIAME BNDD, LUIS P 0 SAD A CIDENT), SCHEDULED TO ARRIVE reno ;
MIAMI 9 MAR VIA PAN AM 552 FROM SAN JUAN, PUERTO RICO. FROM Mot
MIAMI HE TICKETED TO NEW YORK THEN MADRID. (NO MENTION a
MADE ROME.) POSADA CARRYING VENEZUELAN DIPLOMATIC PASSPORT —!
NO. 65 AND TRAVELING WITH CAMILOPOLALIORPUSAL I, saa’
BNDD MIA‘“I PLANNING SURVEILL POSADA WHILE IN MIAMI. pases

2. FILE 201-300985, E2 IMPDET.  - wal3ly7 |
SECRET a .

ye
jew
Taare soongs

w wel 13 HAR 973

SECRET

14-0000

BNDD DOCUMENTS

REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA

DATE: 13 MARCH 1973
CLASSIFICATION: OFFICIAL USE ONLY
SUBJECT: INTELLIGENCE INFORMATION RE POSADA +

BNDD FILE NO: XB~-73-000l

REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA
DATE: 6 FEBRUARY 1973

is . CIASSIFICATION: OFFICIAL USE ONLY
! : SUBJECT: - DFBRIEFING OF SGI -9-0006 o.
: — BNDD FLLE NO: GENERAL FILE - TRUEVA, ALYBERTO . _

te ae Dae W ee itae seeder death UD cat sath! HST et meant? ragnaanal

